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Vesper Investments Limited

Vesper Investments Limited is an active company incorporated on 16 March 2010 with the registered office located in London, Greater London. Vesper Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07192106
Private limited company
Age
15 years
Incorporated 16 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
20 Margaret Street
London
Uk
W1W 8RS
Same address for the past 11 years
Telephone
02074090924
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Shomit Basu
Director • British • Lives in UK • Born in Mar 1968
Anthony Michael Rosenthal
Director • British • Lives in England • Born in Mar 1969
Mr Hamir Asher
PSC • Indian • Lives in United Arab Emirates • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erlang Solutions Ltd
Shomit Basu is a mutual person.
Active
Tech. Box Management Limited
Shomit Basu is a mutual person.
Active
Bonitas Management Limited
Anthony Michael Rosenthal is a mutual person.
Active
Lateret Investments Limited
Anthony Michael Rosenthal is a mutual person.
Active
Brave Branding Ltd
Shomit Basu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£195.04K
Increased by £187.11K (+2358%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£256.25K
Decreased by £999 (-0%)
Total Liabilities
-£41.24K
Decreased by £1.1K (-3%)
Net Assets
£215.01K
Increased by £98 (0%)
Debt Ratio (%)
16%
Decreased by 0.36% (-2%)
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Latest Activity
Full Accounts Submitted
6 Days Ago on 3 Nov 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Own Shares Purchased
2 Years 9 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Rajendraprasad Balmarkand Darak (PSC) Resigned
3 Years Ago on 16 Sep 2022
Hamir Asher (PSC) Appointed
3 Years Ago on 16 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 23 Feb 2023
Purchase of own shares.
Submitted on 10 Feb 2023
Notification of Hamir Asher as a person with significant control on 16 September 2022
Submitted on 6 Feb 2023
Cessation of Rajendraprasad Balmarkand Darak as a person with significant control on 16 September 2022
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
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Repayment History
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