Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Vama Veche Land Holding Company Limited
- Incorporated
- 8 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Shalcomb StreetLondonSW10 0HZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born July 1957 (69)
Director · Appointed 10 May 2016
British
Born March 1951 (75)
Officer history (10 former)
4 November 2026
30 October 2026
10 May 2016
10 May 2016
10 May 2016
10 May 2016
10 May 2016
Resigned Russell, Charles Edward Douglas as Director
11 August 2015
6 August 2015
6 August 2015
6 August 2015
Resigned Guest, Robert Austin as Secretary
1 August 2015
Appointed Russell, Charles Edward Douglas as Director
25 June 2015
19 June 2015
28 March 2014
Appointed Guest, Robert Austin as Secretary
28 March 2014
28 March 2014
Resigned Pearce Hughes, Simon, Dr as Secretary
28 March 2014
6 September 2010
Resigned Blick, Marcus Fred as Director
8 March 2006
Appointed Blick, Marcus Fred as Director
8 March 2006
Appointed Pearce Hughes, Simon, Dr as Secretary
8 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £423,356
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 17.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £389,688 | £492,398 | £389,688 | £389,688 | £389,688 | ||
| Current Assets | £100,850 | ||||||
| Debtors | £100,850 | £100,850 | £100,850 | ||||
| Creditors (< 1 year) | £5,916 | £52,578 | £52,932 | £48,214 | £43,469 | £42,091 | £40,629 |
| Creditors (> 1 year) | £58,181 | £5,052 | £7,652 | £7,652 | £7,652 | £3,180 | £19,680 |
| Net Current Assets | £94,934 | (£52,578) | £47,918 | £52,636 | £57,381 | £58,759 | £60,221 |
| Net Assets | £423,356 | £434,768 | £429,954 | £434,672 | £439,417 | £445,267 | £430,229 |
| Shareholder Funds | £423,356 | £434,768 | £439,417 | £445,267 | £430,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 31 October 2026 | Termination of appointment of a director | |||
| 31 October 2026 | Registered office address changed | |||
| 14 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 |
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