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Vintura UK Limited

Vintura UK Limited is an active company incorporated on 7 February 2020 with the registered office located in London, City of London. Vintura UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12450008
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Fetter Lane
London
Greater London
EC4A 1BR
United Kingdom
Address changed on 5 Jun 2025 (5 months ago)
Previous address was 10 Fetter Lane London London EC4A 1BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1964
Director • Dutch • Lives in Netherlands • Born in Jun 1975
Director • Consultant • Dutch • Lives in Netherlands • Born in Nov 1966
Director • Finance Director • British • Lives in England • Born in Jan 1971
Director • Dutch • Lives in Netherlands • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cencora Digital Solutions UK Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Cencora Global Consulting Services UK Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Regulis Consulting Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Cencora Global Consulting Services UK Holding Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Neohealthhub Limited
Harjit Singh Samra is a mutual person.
Active
Net Solutions Europe Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Dissolved
Emerald Topco Limited
Laurent Maurice Robert Couston and Christopher Gauglitz are mutual people.
Dissolved
Emerald Midco 1 Limited
Laurent Maurice Robert Couston and Christopher Gauglitz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.33K
Increased by £10.22K (+92%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£642.64K
Increased by £345.26K (+116%)
Total Liabilities
-£72.51K
Decreased by £1.4M (-95%)
Net Assets
£570.13K
Increased by £1.74M (-149%)
Debt Ratio (%)
11%
Decreased by 483.07% (-98%)
Latest Activity
Mr Hugo Bastiaan Amesz Details Changed
5 Months Ago on 5 Jun 2025
Mr Christopher Gauglitz Details Changed
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Appointment Details Changed
5 Months Ago on 20 May 2025
Mr Christopher Gauglitz Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Mr Menno Louis Henri Cillekens Appointed
5 Months Ago on 13 May 2025
Harjit Singh Samra Resigned
6 Months Ago on 12 May 2025
Small Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr Hugo Bastiaan Amesz on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from 10 Fetter Lane London London EC4A 1BR United Kingdom to 10 Fetter Lane London Greater London EC4A 1BR on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Christopher Gauglitz on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed
Submitted on 20 May 2025
Director's details changed for Mr Christopher Gauglitz on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ United Kingdom to 10 Fetter Lane London London EC4A 1BR on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Harjit Singh Samra as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Menno Louis Henri Cillekens as a director on 13 May 2025
Submitted on 16 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Apr 2025
Registered office address changed from Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ United Kingdom to Bush House North West Wing, 5th Floor Aldwych London WC2B 4PJ on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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