Idvector Limited

Active04222981 Private limited company
Incorporated
24 May 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Sabine Astie
Owned by
Paul Maruani
Accounts type
Micro entity
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Astie, Sabine
Director · Appointed 18 August 2010
French
Born August 1974 (52)
Corporate Secretary · Appointed 25 July 2003
Director · Appointed 24 May 2001
French
Born August 1960 (66)
Officer history (3 former)
18 August 2010
Appointed Astie, Sabine as Director
25 July 2003
Appointed Vistra Company Secretaries Limited as Corporate Secretary
25 July 2003
Resigned Trusec Limited as Corporate Nominee Secretary
24 May 2001
Appointed Maruani, Paul as Director
24 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born August 1960 (66)

Holdings 1

Companies where Idvector Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£963,105)
Debt Ratio
235%
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£932,590) (£1,013,193) (£946,459) (£747,712) (£963,105)
Balance sheet detail
20252024202320212020
Fixed Assets£150,371£150,879£150,417£165,624£165,226
Current Assets£564,346£375,876£281,062£237,598£105,557
Creditors (< 1 year)£651,193£724,000£819,285£780,861£486,759
Creditors (> 1 year)£1,026,629£550,467£558,653£635,554£716,614
Net Current Assets(£86,847)(£348,124)(£538,223)(£543,263)(£381,202)
Net Assets(£963,105)(£747,712)(£946,459)(£1,013,193)(£932,590)
Shareholder Funds(£963,105)(£747,712)(£946,459)(£1,013,193)(£932,590)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates24 May 2026
19 May 2026Secretary's details changed
28 February 2026Micro company accounts31 May 2025
13 June 2025Confirmation statement with no updates24 May 2025
28 February 2025Micro company accounts31 May 2024
Show all recent filings

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