Vivax-Metrotech Ltd.

Active08253003 Private limited company
Incorporated
15 October 2012 (14 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Other engineering activities (71129)
Directors
Mark Stephen Drew
Christian Stolz
Owned by
Adriane Iann
Accounts type
Small
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Drew, Mark Stephen
Director · Appointed 21 August 2026
American
Born January 1963 (63)
Director · Appointed 10 March 2016
British
Born April 1962 (64)
Corporate Secretary · Appointed 15 October 2012
Stolz, Christian
Director · Appointed 15 October 2012
German
Born February 1966 (60)
Officer history (4 former)
21 August 2026
Appointed Drew, Mark Stephen as Director
10 March 2016
Appointed Royle, John Mark as Director
9 March 2016
Resigned Pettemerides, Michael as Director
15 October 2012
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
15 October 2012
Appointed Stolz, Christian as Director
15 October 2012
Appointed Bursby, Richard Michael as Director
15 October 2012
Resigned Bursby, Richard Michael as Director
15 October 2012
Appointed Huntsmoor Limited as Corporate Director
15 October 2012
Resigned Huntsmoor Limited as Corporate Director
15 October 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
15 October 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
15 October 2012
Appointed Pettemerides, Michael as Director

Ownership 1 active

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

Adriane Iann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1968 (58)

Financials

Net Assets
£756,143
Cash
£814,264
Employees
23
Debt Ratio
84%
Current Ratio
1.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£51,015) £82,818 £301,493 £672,631 £756,143
Balance sheet detail
20242023202220212020
Fixed Assets£216,730£155,918£126,770£67,615£93,779
Current Assets£4,544,609£5,571,437£4,674,698£3,367,976£2,768,364
Debtors£957,352£1,166,461£990,651£934,984£722,239
Cash£814,264£852,110£329,487£193,621£536,384
Creditors (< 1 year)£2,472,809£3,530,497£2,977,267£1,852,773£1,413,158
Creditors (> 1 year)£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Net Current Assets£2,071,800£2,040,940£1,697,431£1,515,203£1,355,206
Net Assets£756,143£672,631£301,493£82,818(£51,015)
Shareholder Funds£756,143£672,631£301,493£82,818(£51,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
4 September 2026Appointment of a director
3 September 2026Registration of a charge
26 August 2026Confirmation statement with updates25 August 2026
17 August 2026Secretary's details changed

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