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Vauban Technologies Limited

Vauban Technologies Limited is an active company incorporated on 2 January 2018 with the registered office located in St. Albans, Hertfordshire. Vauban Technologies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11128704
Private limited company
Age
7 years
Incorporated 2 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 14 Bonhill Street 6th Floor London EC2A 4BX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1976
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1982
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Director • Chief Financial Officer • Belgian • Lives in United States • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauban Capital Limited
Arik Mark Oslerne and Edwin Chun Kit Chan are mutual people.
Active
Carta Europe Administrator Limited
Arik Mark Oslerne and Edwin Chun Kit Chan are mutual people.
Active
Vauban Nominees Limited
Edwin Chun Kit Chan is a mutual person.
Active
Vauban Employees Nominees Ltd
Edwin Chun Kit Chan is a mutual person.
Active
Vauban Global Nominees Limited
Edwin Chun Kit Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £566K (+34%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 35 (+54%)
Total Assets
£4M
Increased by £811K (+25%)
Total Liabilities
-£19.74M
Increased by £10.43M (+112%)
Net Assets
-£15.74M
Decreased by £9.61M (+157%)
Debt Ratio (%)
494%
Increased by 201.59% (+69%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Mr Edwin Chun Kit Chan Appointed
10 Months Ago on 15 Nov 2024
Arik Mark Oslerne Resigned
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Mr Henry Shozen Ward Details Changed
3 Years Ago on 1 Jul 2022
Mr Charly Christophe Jacques Kevers Appointed
3 Years Ago on 30 Jun 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Edwin Chun Kit Chan as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Arik Mark Oslerne as a director on 14 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Confirmation statement made on 15 January 2023 with updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Nov 2022
Particulars of variation of rights attached to shares
Submitted on 5 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Repayment History
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