Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Vevea Investments Limited
- Incorporated
- 27 October 1994 (32 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 27
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 25
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 29 September 2016
British
Born October 1961 (65)
Director · Appointed 18 November 1994
British
Born May 1965 (61)
Officer history (6 former)
1 February 2026
1 February 2026
29 September 2016
30 March 2015
21 June 2007
21 June 2007
21 June 2007
22 August 2003
22 August 2003
18 November 1994
18 November 1994
18 November 1994
18 November 1994
27 October 1994
27 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04977321
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited This company Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £2,193
- Current Ratio
- 173.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,001 | £850,002 | £850,002 | |||
| Current Assets | £208,439 | £11,176,162 | £10,322,862 | £10,329,550 | £10,336,246 | |
| Debtors | £206,246 | £11,171,681 | £10,320,498 | £10,327,592 | £10,331,622 | |
| Cash | £2,193 | £4,481 | £2,364 | £1,958 | £4,624 | |
| Creditors (< 1 year) | £1,200 | £10,967,658 | £203,177 | £204,871 | £205,125 | £210,536 |
| Net Current Assets | £207,239 | £208,504 | £10,117,991 | £10,124,425 | £10,125,710 | |
| Net Assets | £208,505 | £10,880,793 | £10,915,077 | £10,916,362 | ||
| Shareholder Funds | £207,240 | £208,505 | £10,880,793 | £10,915,077 | £10,916,362 |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 8 October 2026 | Change of details for a person with significant control | |||
| 8 October 2026 | Director's details changed |
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