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Vantage Re No. 1 Limited

Vantage Re No. 1 Limited is an active company incorporated on 2 August 2021 with the registered office located in London, City of London. Vantage Re No. 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13542920
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1968
Director • Chief Commercial Officer • Malaysian • Lives in England • Born in May 1990
Director • Chief Financial Officer • Malaysian • Lives in UK • Born in Oct 1981
Vantage Re Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Energy And Infrastructure UK Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Clean Energy And Infrastructure UK Wind Limited
Vian Robert Davys, Fadzlan Rosli, and 1 more are mutual people.
Active
Norman 1985 Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Clean Energy And Infrastructure UK Wind 2 Limited
Charmaine Nga Mun Chin, Vian Robert Davys, and 1 more are mutual people.
Active
Vantage Re No.2 Limited
Vian Robert Davys, Fadzlan Rosli, and 1 more are mutual people.
Active
Boyton Solar Park Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Aee Renewables UK 31 Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
Active
Camilty Windfarm Limited
Fadzlan Rosli and Charmaine Nga Mun Chin are mutual people.
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
£6.29M
Decreased by £2.98M (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.47M
Decreased by £10.31M (-10%)
Total Liabilities
-£67.79M
Decreased by £10.41M (-13%)
Net Assets
£25.68M
Increased by £100K (0%)
Debt Ratio (%)
73%
Decreased by 2.83% (-4%)
Latest Activity
Vian Robert Davys Resigned
1 Month Ago on 12 Sep 2025
Ms Charmaine Nga Mun Chin Appointed
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Fadzlan Rosli Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Fadzlan Rosli Details Changed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Vian Robert Davys as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Charmaine Nga Mun Chin as a director on 12 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 14 Aug 2023
Director's details changed for Mr Fadzlan Rosli on 17 March 2023
Submitted on 17 Mar 2023
Director's details changed for Fadzlan Rosli on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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