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Vesper Infrastructure Advisory Ltd

Vesper Infrastructure Advisory Ltd is an active company incorporated on 24 February 2023 with the registered office located in Maidenhead, Berkshire. Vesper Infrastructure Advisory Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14687970
Private limited company
Age
2 years 8 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Mha Building 4 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
07587 034088
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Giacomo Maria Giorgio Rossi
Director • Investment Professional • Italian • Lives in UK • Born in Nov 1985
Mr Olaf Nordmeyer
Director • Investment Professional • British • Lives in UK • Born in Feb 1977
Paola Rastelli
Director • Investment Professional • Italian,british • Lives in Italy • Born in Jun 1978
Guillermo Jose Royo-Villanova Cortes
Director • Investment Professional • Spanish • Lives in UK • Born in Jan 1992
Alfredo De Falco
PSC • Italian • Lives in Italy • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Artemis Holdco Limited
Giacomo Maria Giorgio Rossi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.38K
Decreased by £9.32K (-41%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£605.86K
Increased by £507.04K (+513%)
Total Liabilities
-£577.01K
Increased by £403.69K (+233%)
Net Assets
£28.85K
Increased by £103.35K (-139%)
Debt Ratio (%)
95%
Decreased by 80.15% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Mr Olaf Nordmeyer Appointed
2 Years 5 Months Ago on 1 Jun 2023
Paola Rastelli (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
Livio Fenati (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
Giacomo Maria Giorgio Rossi (PSC) Resigned
2 Years 5 Months Ago on 26 May 2023
Alfredo De Falco (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 2 Apr 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Mha Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 27 July 2023
Submitted on 27 Jul 2023
Notification of Alfredo De Falco as a person with significant control on 26 May 2023
Submitted on 14 Jul 2023
Cessation of Giacomo Maria Giorgio Rossi as a person with significant control on 26 May 2023
Submitted on 14 Jul 2023
Notification of Livio Fenati as a person with significant control on 26 May 2023
Submitted on 14 Jul 2023
Cessation of Paola Rastelli as a person with significant control on 26 May 2023
Submitted on 14 Jul 2023
Appointment of Mr Olaf Nordmeyer as a director on 1 June 2023
Submitted on 7 Jun 2023
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Repayment History
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