Vivamet Solutions Limited

Active08250731 Private limited company
Incorporated
12 October 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
123 Buckingham Palace Road
London
SW1W 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born February 1970 (56)
Director · Appointed 11 June 2013
British
Born September 1969 (57)
Officer history (3 former)
31 May 2017
Resigned Thomas, Stephen as Secretary
6 November 2013
Appointed Thomas, Stephen as Secretary
1 August 2013
Appointed White, Nicholas John as Director
11 June 2013
Appointed Stables, Richard as Director
11 June 2013
Resigned Dixon, Craig Stephen as Director
10 April 2013
Appointed Dixon, Craig Stephen as Director
22 March 2013
Resigned Kahan, Barbara as Director
12 October 2012
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10015917
Former controllers (2)
3 March 2017
Ceased Vipul Amin — Holds 25–50% of voting rights
3 March 2017
Ceased Andrew Salmon — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vivamet Solutions Limited This company Owns 75–100% of shares
Kelisto Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Confirmation statement with updates12 October 2025
4 October 2025Total exemption full accounts31 December 2024
10 July 2025Registered office address changed
25 October 2024Confirmation statement with no updates12 October 2024
6 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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