Viking Conversions Limited

Active03829706 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
British
Born March 1975 (51)
Director · Appointed 18 December 2024
British
Born May 1977 (49)
Director · Appointed 18 December 2024
British
Born May 1967 (59)
Officer history (6 former)
18 December 2024
Appointed Rice, Mark William as Director
18 December 2024
Appointed Goode, David Stuart as Director
18 December 2024
Appointed Dilley, Christopher as Director
18 December 2024
Resigned Bennett, Colin Milner as Secretary
18 December 2024
Resigned Bennett, Melanie Lacey as Director
1 November 2007
Resigned Bennett, Patricia Lacey as Director
1 November 2007
Resigned Bennett, Colin Milner as Director
1 November 2007
Appointed Bennett, Melanie Lacey as Director
11 October 1999
Appointed Bennett, Patricia Lacey as Director
11 October 1999
Appointed Bennett, Colin Milner as Director
11 October 1999
Appointed Bennett, Colin Milner as Secretary
11 October 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 October 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 August 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 August 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02447014

Holdings 1

Companies where Viking Conversions Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
18 December 2024
Ceased Melanie Lacey Bennett — Owns 50–75% of shares
22 August 2019
Ceased Steven Milner Bennett — Owns 25–50% of shares

Financials

Net Assets
£13,183
Cash
£105

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 £884 £2,217 £3,841 £13,183
Balance sheet detail
2024202320212020
Fixed Assets£1,550,000£1,550,000
Cash£105£105£105£105
Creditors (< 1 year)£1,539,107£1,548,588£1,510,464£1,454,993
Creditors (> 1 year)£40,054£97,025
Net Current Assets(£1,539,002)(£1,548,483)(£1,510,359)(£1,454,888)
Net Assets£13,183£3,841£2,217£884
Shareholder Funds£13,183£3,841£2,217£884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates15 September 2026
11 August 2026Total exemption full accounts30 September 2025
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in London →New Wholesale Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?