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Vinci Construction Geoinfrastructure Plant And Fleet Services Limited

Vinci Construction Geoinfrastructure Plant And Fleet Services Limited is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. Vinci Construction Geoinfrastructure Plant And Fleet Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12970657
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was Beaumont Business Centre 322 High Holborn First Floor London WC1V 7PB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Sep 1964
Director • French • Lives in England • Born in Oct 1967
Director • French • Lives in France • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vinci Construction Geoinfrastructure UK Limited
Nicolas Herve Michel Marie Fleuriot and Stephane Yves Serge Riot are mutual people.
Active
VCMP UK Limited
Nicolas Herve Michel Marie Fleuriot is a mutual person.
Active
Vinci Construction Geoinfrastructure
Benoit Paul Andre Denizot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.65M
Decreased by £773K (-12%)
Employees
3
Same as previous period
Total Assets
£16.56M
Increased by £4.17M (+34%)
Total Liabilities
-£12.89M
Increased by £3.37M (+35%)
Net Assets
£3.66M
Increased by £805K (+28%)
Debt Ratio (%)
78%
Increased by 0.95% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Stephane Yves Serge Riot Appointed
2 Years 5 Months Ago on 15 May 2023
Bruno Bernet Resigned
2 Years 9 Months Ago on 2 Jan 2023
Jean-Pierre Lejeune Resigned
2 Years 9 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 4 Feb 2025
Registered office address changed from Beaumont Business Centre 322 High Holborn First Floor London WC1V 7PB England to 50 Seymour Street London W1H 7JG on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jun 2023
Appointment of Mr Stephane Yves Serge Riot as a director on 15 May 2023
Submitted on 19 May 2023
Termination of appointment of Jean-Pierre Lejeune as a director on 2 January 2023
Submitted on 15 Feb 2023
Repayment History
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