Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Vicena International Limited
- Incorporated
- 5 August 1999 (27 years)
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)
- Directors
- Jonathan David Stewart
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 6 East Point High StreetSealSevenoaksTN15 0EG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Stewart, Jonathan David
Director · Appointed 29 April 2022
British
Born February 1981 (45)
Director · Appointed 5 January 2022
British
Born May 1975 (51)
Director · Appointed 8 September 2020
British
Born December 1972 (53)
Officer history (8 former)
5 July 2022
Resigned Standish-White, Eileen Fiona as Director
29 April 2022
Appointed Stewart, Jonathan David as Director
19 January 2022
Resigned Oldershaw, Sarah Louise as Secretary
5 January 2022
8 September 2020
8 September 2020
Appointed Standish-White, Eileen Fiona as Director
8 September 2020
25 March 2020
Appointed Oldershaw, Sarah Louise as Secretary
24 March 2020
Resigned Roue, Helen Louise as Secretary
14 September 2017
Appointed Roue, Helen Louise as Secretary
11 September 2017
3 October 2003
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12053209
Former controllers (2)
8 September 2020
8 September 2020
Ceased Geoffrey John Simpson — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Imperium Advisors Limited Owns 75–100% of shares
Imperium Corporate Directors Limited Owns 75–100% of shares
Imperium Tax and Accounting Limited Owns 75–100% of shares
Ppe Music Ltd Has significant influence or control
Page Tax Consulting LLP Has significant influence or control
Vicena International Limited This company Owns 75–100% of shares
Newchain Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £170,032
- Cash
- £81,504
- Employees
- 1
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,770 | £4,314 | £5,501 | £4,420 |
| Current Assets | £341,605 | £1,187,721 | £914,835 | £796,211 |
| Debtors | £260,101 | £1,052,277 | £847,193 | £719,720 |
| Cash | £81,504 | £87,334 | £31,125 | £51,226 |
| Creditors (> 1 year) | £23,553 | |||
| Net Current Assets | £166,262 | £955,027 | £727,086 | £557,739 |
| Net Assets | £170,032 | £959,341 | £709,034 | £562,159 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 24 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 April 2025 | Change of details for a person with significant control |
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