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Vetroelite UK Limited

Vetroelite UK Limited is an active company incorporated on 4 May 2017 with the registered office located in London, Greater London. Vetroelite UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10754067
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
38 Craven Street
London
WC2N 5NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Operating Officer • American • Lives in United States • Born in Jan 1963
PSC • Director • British • Lives in England • Born in Nov 1977
PSC • Director • Italian • Lives in Italy • Born in Apr 1960
Director • American • Lives in United States • Born in Aug 1958
Director • Business Executive • Canadian • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Keith James Strope, Declan John McCarthy, and 2 more are mutual people.
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Keith James Strope, Declan John McCarthy, and 2 more are mutual people.
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Dibro Limited
Keith James Strope, Declan John McCarthy, and 2 more are mutual people.
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Tricorbraun Europe Limited
Keith James Strope, Mark Robert O'Bryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.61M
Increased by £235.76K (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.12M
Increased by £186.57K (+10%)
Total Liabilities
-£789.08K
Decreased by £43.32K (-5%)
Net Assets
£1.33M
Increased by £229.9K (+21%)
Debt Ratio (%)
37%
Decreased by 5.83% (-14%)
Latest Activity
Matthew Hirst (PSC) Appointed
6 Months Ago on 5 May 2025
Courtney David Carruthers (PSC) Resigned
6 Months Ago on 5 May 2025
Mr Matthew Hirst Appointed
6 Months Ago on 5 May 2025
Courtney David Carruthers Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
8 Months Ago on 19 Feb 2025
Mr Mark Robert O'bryan Appointed
1 Year 2 Months Ago on 31 Aug 2024
Declan John Mccarthy Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Mr Scott David Jamroz Appointed
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Cessation of Courtney David Carruthers as a person with significant control on 5 May 2025
Submitted on 29 Oct 2025
Notification of Matthew Hirst as a person with significant control on 5 May 2025
Submitted on 29 Oct 2025
Appointment of Mr Matthew Hirst as a director on 5 May 2025
Submitted on 29 Oct 2025
Termination of appointment of Courtney David Carruthers as a director on 5 May 2025
Submitted on 9 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Feb 2025
Appointment of Mr Mark Robert O'bryan as a director on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Declan John Mccarthy as a director on 31 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Brandi Kay Wilson Mathews as a director on 15 January 2024
Submitted on 7 Feb 2024
Repayment History
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