VO

VESUVIUS OVERSEAS LIMITED

Active

Company number 00227478

· Incorporated 20 January 1928

165 Fleet Street, London, EC4A 2AE

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2016

Company history

Previous company names

JOHN HARE & CO. (COLOURS) LIMITED · 20 January 1928 – 31 December 1978

LIG OVERSEAS LIMITED · 31 December 1978 – 21 July 1982

COOKSON OVERSEAS LIMITED · 21 July 1982 – 20 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vesuvius Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 November 2016
Shares allotted · 0 shares allotted
—
24 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Small
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Memorandum Articles
Incorporation
11 May 2015 View
Certificate Change Of Name Company
Change Of Name
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Statement Of Companys Objects
Change Of Constitution
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
7 July 2013 View
Resolution
Resolution
6 June 2013 View
Termination Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Termination Secretary Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Resolution
Resolution
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Capital
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Resolution
Resolution
15 December 2009 View
Memorandum Articles
Incorporation
15 December 2009 View
Capital Allotment Shares
Capital
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
1 August 2009 View
Legacy
Annual Return
1 August 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
1 December 2006 View
Memorandum Articles
Incorporation
1 December 2006 View
Legacy
Capital
1 December 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Capital
24 November 2006 View
Certificate Capital Reduction Issued Capital
Capital
24 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Address
28 April 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Address
8 August 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Mortgage
27 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
6 December 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
30 May 2000 View
Statement Of Affairs
Miscellaneous
30 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Capital
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Annual Return
17 November 1998 View
Legacy
Annual Return
17 November 1998 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Address
19 January 1998 View
Legacy
Accounts
30 December 1997 View
Legacy
Capital
18 December 1997 View
Statement Of Affairs
Miscellaneous
18 December 1997 View
Legacy
Capital
18 December 1997 View
Statement Of Affairs
Miscellaneous
18 December 1997 View
Legacy
Capital
12 December 1997 View
Statement Of Affairs
Miscellaneous
12 December 1997 View
Legacy
Accounts
4 December 1997 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
13 November 1996 View
Auditors Resignation Company
Auditors
7 October 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Auditors Resignation Company
Auditors
17 September 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Legacy
Annual Return
13 December 1995 View
Memorandum Articles
Incorporation
21 September 1995 View
Legacy
Capital
18 August 1995 View
Certificate Capital Reduction Issued Capital
Capital
18 August 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Capital
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Capital
10 July 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Annual Return
31 October 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
4 April 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Address
8 November 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1986 View
Legacy
Annual Return
6 November 1986 View
Legacy
Annual Return
5 March 1986 View
Legacy
Annual Return
19 September 1984 View
Legacy
Annual Return
16 September 1983 View
Certificate Change Of Name Company
Change Of Name
21 July 1982 View
Legacy
Annual Return
3 July 1982 View
Legacy
Annual Return
23 June 1981 View
Legacy
Annual Return
25 June 1980 View
Legacy
Annual Return
6 June 1979 View
Certificate Change Of Name Company
Change Of Name
19 October 1978 View
Legacy
Annual Return
13 July 1978 View
Legacy
Annual Return
12 July 1978 View
Legacy
Annual Return
10 June 1976 View
Legacy
Annual Return
13 June 1975 View
Legacy
Annual Return
17 September 1974 View
Legacy
Address
18 November 1970 View
Incorporation Company
Incorporation
20 January 1928 View
Miscellaneous
Miscellaneous
20 January 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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