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Vesper 1 Limited
Vesper 1 Limited is an active company incorporated on 5 November 2019 with the registered office located in London, City of London. Vesper 1 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12299288
Private limited company
Age
5 years
Incorporated
5 November 2019
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 November 2024
(11 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(26 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Vesper 1 Limited
Contact
Update Details
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Tmf-group.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joint Corporate Services Limited
Director
TMF Corporate Directors Limited
Director
Ejaz Khan
Director • British • Lives in UK • Born in Jun 1970
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
TMF Corporate Administration Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Media Trade Receivables Financing Plc
TMF Corporate Administration Services Limited, Joint Corporate Services Limited, and 3 more are mutual people.
Active
VM Receivables Financing Ii Plc
Joint Corporate Services Limited, TMF Corporate Administration Services Limited, and 3 more are mutual people.
Active
Vmo2 Receivables Finance I Plc
Joint Corporate Services Limited, Nita Ramesh Savjani, and 3 more are mutual people.
Active
UK Credit Finance Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
UK SPV Credit Finance Limited
Nita Ramesh Savjani, TMF Corporate Administration Services Limited, and 2 more are mutual people.
Active
Macquarie Aviation Finance Leasing UK (2) Limited
Joint Corporate Services Limited, Nita Ramesh Savjani, and 2 more are mutual people.
Active
Cli Holdings Limited
Joint Corporate Services Limited, Nita Ramesh Savjani, and 2 more are mutual people.
Active
TC Funding I Limited
Joint Corporate Services Limited, Nita Ramesh Savjani, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£9.08M
Decreased by £41.29M (-82%)
Turnover
£20.28M
Decreased by £13K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£243.49M
Decreased by £244.75M (-50%)
Total Liabilities
-£243.48M
Decreased by £244.75M (-50%)
Net Assets
£4K
Increased by £1K (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Mr Ejaz Khan Appointed
5 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Get Credit Report
Discover Vesper 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 122992880003 in full
Submitted on 19 Aug 2025
Satisfaction of charge 122992880001 in full
Submitted on 3 Jul 2025
Satisfaction of charge 122992880002 in full
Submitted on 3 Jul 2025
Appointment of Mr Ejaz Khan as a director on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
Submitted on 13 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Nov 2023
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Repayment History
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See All Charges & CCJs