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Vesalius Holding Ltd

Vesalius Holding Ltd is a dormant company incorporated on 12 May 2017 with the registered office located in London, City of London. Vesalius Holding Ltd was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10768451
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Chairman Tectus Group • Swiss • Lives in Greece • Born in Jul 1955
Director • Executive Director Tectus Group • Swiss • Lives in Switzerland • Born in Nov 1965
Mr Bruno Sergio Valsangiacomo
PSC • Swiss • Lives in Greece • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Screening Eagle UK Limited
Mr Romano William Fanconi is a mutual person.
Active
Virtually Live Holding Limited
Bruno Sergio Valsangiacomo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.4K (-100%)
Total Liabilities
-£3.6K
Increased by £600 (+20%)
Net Assets
-£3.6K
Decreased by £4K (-1005%)
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Mr Bruno Sergio Valsangiacomo Details Changed
5 Months Ago on 22 May 2025
Mr Bruno Sergio Valsangiacomo (PSC) Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
12 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 15 May 2023
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Documents
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Bruno Sergio Valsangiacomo on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Mr Bruno Sergio Valsangiacomo as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 16 May 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 15 May 2023
Repayment History
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