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Vaneck Securities UK Limited

Vaneck Securities UK Limited is an active company incorporated on 28 March 2022 with the registered office located in London, Greater London. Vaneck Securities UK Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14005931
Private limited company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
020 39362180
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jan 1967
Director • Dutch • Lives in Netherlands • Born in May 1971
Mr Jan Frederick Vaneck
PSC • American • Lives in United States • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.29K
Increased by £85.08K (+1632%)
Total Liabilities
-£73.22K
Increased by £71.6K (+4398%)
Net Assets
£17.07K
Increased by £13.49K (+376%)
Debt Ratio (%)
81%
Increased by 49.86% (+160%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Vistra Cosec Limited Appointed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 4 Apr 2023
Certificate of change of name
Submitted on 14 Mar 2023
Repayment History
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