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Vesuvius China Limited

Vesuvius China Limited is an active company incorporated on 30 December 2004 with the registered office located in London, City of London. Vesuvius China Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05322423
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jul 1981
Director • Accountant • Belgian • Lives in Belgium • Born in Sep 1967
Director • Head Of Tax • British • Lives in England • Born in May 1980
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Treasurer • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Ceramics Limited
Svetlana Fankhauser, Henry James Knowles, and 3 more are mutual people.
Active
Vesuvius Overseas Limited
Humaira Ahmed, Svetlana Fankhauser, and 3 more are mutual people.
Active
Vesuvius Holdings Limited
Humaira Ahmed, Svetlana Fankhauser, and 3 more are mutual people.
Active
Wilkes-Lucas Limited
Svetlana Fankhauser, Henry James Knowles, and 3 more are mutual people.
Active
Vesuvius Investments Limited
Humaira Ahmed, Svetlana Fankhauser, and 3 more are mutual people.
Active
Vesuvius Financial 1 Limited
Humaira Ahmed, Svetlana Fankhauser, and 3 more are mutual people.
Active
Foseco Technology Limited
Svetlana Fankhauser, Henry James Knowles, and 3 more are mutual people.
Active
Vesuvius Overseas Investments Limited
Humaira Ahmed, Svetlana Fankhauser, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.27M
Increased by £5.15M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£98.27M
Increased by £5.15M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Svetlana Fankhauser Resigned
10 Months Ago on 13 Dec 2024
Ms Humaira Ahmed Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ms Svetlana Fankhauser Appointed
1 Year 3 Months Ago on 18 Jul 2024
Geoffroy Godin Resigned
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Andrew James Matthews Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Appointment of Ms Humaira Ahmed as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Geoffroy Godin as a director on 12 July 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Appointment of Andrew James Matthews as a director on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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