Ltd Facts The UK company register, as filed

Register entry · No. 00476641

VESUVIUS INVESTMENTS LIMITED

Active Private Limited Company Incorporated 30 Dec 1949

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Dec 1949 (76 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    165 FLEET STREET, LONDON, EC4A 2AE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. VESUVIUS INVESTMENTS LIMITED current
    2. COOKSON INVESTMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry James Knowles Director 23 Sep 2013 — March 1969 British · United Kingdom
Andrew James Matthews Treasurer Director 30 Jun 2023 — February 1973 British · England
Humaira Ahmed Head Of Tax Director 18 Jul 2024 — May 1980 British · England
Jennifer Smith Secretary 1 Nov 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vesuvius Overseas Limited company · 00227478 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VESUVIUS INVESTMENTS LIMITED still trading?

The register shows VESUVIUS INVESTMENTS LIMITED as active.

What does VESUVIUS INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VESUVIUS INVESTMENTS LIMITED set up?

It was incorporated on 30 December 1949.

When are VESUVIUS INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VESUVIUS INVESTMENTS LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs VESUVIUS INVESTMENTS LIMITED?

VESUVIUS INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00476283 M. LESSER & SON LIMITED Active Private Limited Company Inc. 20 Dec 1949 64209 · Activities of other holding companies n.e.c.
  2. 00471470 TATE & LYLE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Jul 1949 64209 · Activities of other holding companies n.e.c.
  3. 00471123 RENDEZVOUS SECURITIES LIMITED Active Private Limited Company Inc. 22 Jul 1949 64209 · Activities of other holding companies n.e.c.
  4. 00470173 ASSOCIATED INTERNATIONAL CEMENT LIMITED Active Private Limited Company Inc. 28 Jun 1949 64209 · Activities of other holding companies n.e.c.
  5. 00466625 P.H. BUXTON LIMITED Active Private Limited Company Inc. 31 Mar 1949 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House