Smedvig Capital Limited

Active03121131 Private limited company
Incorporated
2 November 1995 (31 years)
Previously known as
Peder Smedvig Capital Limited (until 13 February 2007)
Peder Smedvig & Co Limited (until 17 May 1996)
Peter Smedvig & Co Limited (until 8 January 1996)
Earlier: Wideauto Limited
Industry
Activities of venture and development capital companies (64303)
Directors
Marit Solte
Klaus De Vibe
Bernt Olav Ovstebo
Owned by
Smedvig Capital As
Accounts type
Group
Region
Greater London
Address
Ryger House
11 Arlington Street
London
SW1A 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 6 active

Officer details are public data from the Companies House register.

Solte, Marit
Director · Appointed 20 January 2026
Norwegian
Born April 1970 (56)
De Vibe, Klaus
Director · Appointed 31 January 2024
Norwegian
Born July 1975 (51)
Ovstebo, Bernt Olav
Director · Appointed 31 January 2024
Norwegian
Born November 1984
Director · Appointed 1 September 2022
British
Born June 1979 (47)
Director · Appointed 1 January 2007
British
Born May 1969 (57)
Director · Appointed 1 February 1997
British
Born December 1963 (62)
Officer history (12 former)
20 January 2026
Appointed Solte, Marit as Director
31 January 2024
Resigned Torland, Odd as Director
31 January 2024
Appointed De Vibe, Klaus as Director
31 January 2024
Appointed Ovstebo, Bernt Olav as Director
31 January 2024
Resigned Toms, Robert Peter as Director
31 January 2024
Resigned Young, Cristian Cornelius as Secretary
1 September 2022
Appointed Young, Cristian Cornelius as Director
1 September 2022
Resigned Smedvig, Anna Margaret as Director
23 February 2017
Appointed Torland, Odd as Director
23 February 2017
Appointed Smedvig, Anna Margaret as Director
23 February 2017
Resigned Smedvig, Peter Thomas as Director
20 May 2011
Appointed Young, Cristian Cornelius as Secretary
20 May 2011
5 November 2007
Resigned Cairnes, Alistrair Benedict as Director
5 January 2007
Appointed Cairnes, Alistrair Benedict as Director
1 January 2007
Appointed Cairns, Alistair Benedict as Director
24 March 2005
Appointed Toms, Robert Peter as Director
23 March 2005
Resigned Summerhayes, Mark Richard David as Director
16 December 2004
Resigned Denham, Emma Mary Russell as Secretary
22 June 2004
Appointed Cairns, Alistair Benedict, The Hon as Secretary
23 August 2000
Appointed Summerhayes, Mark Richard David as Director
1 February 1997
Appointed Denham, Emma Mary Russell as Secretary
1 February 1997
Appointed Hewett, John Clinton as Director
31 January 1997
Resigned Sharp, Melanie Janet as Secretary
14 December 1995
Appointed Smedvig, Peter Thomas as Director
14 December 1995
Appointed Sharp, Melanie Janet as Secretary
14 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Smedvig Capital As
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
As
Reg. no. 939179577
Former controllers (2)
20 July 2020
Ceased Peter Thomas Smedvig — Has significant influence or control
6 April 2016
Ceased Anna Margaret Smedvig — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Smedvig Capital Limited This company
Infinity Tracking Limited Owns 25–50% of shares
Responsetap Limited Owns 75–100% of shares
Smedvig Capital Nominee Limited Owns 75–100% of shares
Poq Studio Ltd. Holds 75–100% of voting rights
Smedvig Tveteraas GP Limited Owns 75–100% of shares
Smedvig Ventures Limited Owns 75–100% of shares
Under the Doormat Limited Owns 25–50% of shares
Hospiria Ltd Owns 75–100% of shares
Trusted Stays Ltd Owns 75–100% of shares
Under the Doormat Managed Ltd Owns 75–100% of shares
Unique Ventures Holdings Limited Owns 75–100% of shares
Unique Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£3,079,116
Cash
£3,191,573
Profit
£1,353,191
Employees
15
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
44%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,204,649 £700,000 £700,000 £1,213,553 £1,725,925 £3,079,116
Balance sheet detail
202420232022202120202019
Fixed Assets£376,750£365,088£68,909£105,934£65,899£49,109
Current Assets£4,586,898£2,632,572£2,239,494£3,251,279£2,358,747£2,242,844
Debtors£1,395,325£1,007,709£1,064,917£751,533£494,781£700,477
Cash£3,191,573£1,624,863£1,174,577£2,499,746£1,863,966£1,542,367
Creditors (< 1 year)£1,883,552£1,270,755£1,093,870£2,656,233£1,723,666£1,087,288
Net Current Assets£2,703,346£1,361,817£1,145,624£595,046£635,081£1,155,556
Net Assets£3,079,116£1,725,925£1,213,553£700,000£700,000£1,204,649
Shareholder Funds£3,079,116£1,725,925£1,213,553£700,000£700,000£1,204,649

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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