Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Petruvius Limited
- Incorporated
- 30 January 1963 (63 years)
- Industry
- Non-trading company (74990) Combined office administrative service activities (82110)
- Directors
- Gunnar Senum
- Owned by
- DNB Bank Asa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Senum, Gunnar
Director · Appointed 5 February 2025
Norwegian
Born April 1963 (63)
Norwegian
Born October 1978 (48)
Norwegian
Born August 1985 (41)
Corporate Secretary · Appointed 31 January 2003
Officer history (22 former)
5 February 2025
5 February 2025
Appointed Senum, Gunnar as Director
1 May 2019
1 May 2019
27 April 2017
27 April 2017
1 January 2010
1 January 2010
1 January 2010
1 March 2009
15 November 2006
15 November 2006
31 January 2003
31 January 2003
11 September 2000
11 September 2000
2 May 2000
2 May 2000
2 May 2000
Resigned Macleod, Claire as Secretary
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
Appointed Macleod, Claire as Secretary
8 March 2000
8 March 2000
8 March 2000
4 February 2000
26 July 1999
26 July 1999
30 April 1998
30 April 1998
30 April 1998
30 April 1998
30 April 1998
30 April 1998
30 April 1998
30 April 1998
4 September 1995
4 September 1995
4 September 1995
4 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DNB Bank Asa
Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 984851006
Holdings 1
Companies where Petruvius Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 January 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,177,000)
- Cash
- £2,562,000
- Employees
- 3000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,250,000 | £1,250,000 | £1,251,000 | £1,251,000 | £20,501,000 | |
| Current Assets | £3,038,000 | £2,960,000 | £4,238,000 | £5,080,000 | £3,329,000 | |
| Cash | £2,562,000 | £2,412,000 | £2,394,000 | £3,728,000 | £4,594,000 | £5,000 |
| Creditors (< 1 year) | £7,565,000 | £7,569,000 | £7,513,000 | £9,154,000 | £9,941,000 | £8,935,000 |
| Net Current Assets | (£4,531,000) | (£4,553,000) | (£4,916,000) | (£4,861,000) | (£5,606,000) | |
| Net Assets | (£3,177,000) | (£3,281,000) | (£3,303,000) | (£3,665,000) | (£3,610,000) | £14,895,000 |
| Shareholder Funds | (£3,177,000) | (£3,281,000) | (£3,303,000) | (£3,665,000) | (£3,610,000) | £14,895,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 22 July 2026 | Other filing | — | ||
| 22 July 2026 | Other filing | — | ||
| 2 July 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Secretary's details changed |
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