VI

VANTAGE IB LIMITED

Active

Company number 03441136

London, England · Incorporated 23 September 1997

Level 15, 30 St. Mary Axe, London, EC3A 8BF, England

Last updated on 25 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUCLIDIAN DIRECT LIMITED · 23 September 1997 – 1 July 2005

VANTAGE INSURANCE SERVICES LIMITED · 1 July 2005 – 20 April 2021

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
29 November 2025
Next due
13 December 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
Kingfisher Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Small
Accounts
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Miscellaneous
Miscellaneous
27 July 2023 View
Certificate Change Of Name Company
Change Of Name
21 July 2023 View
Change Of Name Notice
Change Of Name
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Resolution
Resolution
20 April 2021 View
Change Of Name Request Comments
Change Of Name
20 April 2021 View
Change Of Name Notice
Change Of Name
20 April 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Change Person Director Company With Change Date
Officers
2 March 2018 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Address
7 January 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
21 October 2005 View
Certificate Change Of Name Company
Change Of Name
1 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Mortgage
21 January 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Address
30 October 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Address
13 July 1998 View
Legacy
Address
13 July 1998 View
Legacy
Accounts
17 March 1998 View
Incorporation Company
Incorporation
23 September 1997 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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