Website & contact details
- Website
Vivet Limited
- Incorporated
- 13 May 2011 (15 years)
- Industry
- Information technology consultancy activities (62020) Activities of insurance agents and brokers (66220)
- Directors
- Laurent Lemaire
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1972 (54)
Director · Appointed 10 July 2023
British
Born October 1970 (56)
Lemaire, Laurent
Director · Appointed 26 August 2016
French
Born February 1971 (55)
Officer history (3 former)
24 December 2024
9 December 2024
10 May 2024
10 July 2023
10 July 2023
23 November 2022
6 October 2017
Resigned Pahle, Morten Gleditsch as Director
26 August 2016
Appointed Lemaire, Laurent as Director
13 May 2011
Appointed Pahle, Morten Gleditsch as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11639172
Former controllers (1)
26 February 2019
Ceased Laurent Lemaire — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Keyhaven Beauty, L.P. Right to appoint and remove a person
Keyhaven Secondaries Fund II, L.P. Right to appoint and remove a person
KSF II Master L.P. Right to appoint and remove a person
Else Holding Limited Has significant influence or control
Vivet Limited This company Owns 75–100% of shares
Olg Barbara Sturm, L.P. Right to appoint and remove a person
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £13,783
- up £3,104 (29%)
- Cash
- £33,855
- down £33,542 (50%)
- Employees
- 5
- down 5 (50%)
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,230 | £14,048 | £73,244 |
| Current Assets | £379,884 | £375,078 | £754,242 |
| Debtors | £346,029 | £307,681 | £700,436 |
| Cash | £33,855 | £67,397 | £53,806 |
| Creditors (< 1 year) | £371,331 | £375,778 | (£787,194) |
| Net Current Assets | £8,553 | (£700) | (£32,952) |
| Net Assets | £13,783 | £10,679 | £30,667 |
| Shareholder Funds | £13,783 | £10,679 | £30,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 15 December 2025 | Accounts filing |
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