Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Vanguard International Limited
- Incorporated
- 8 July 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ethan Cole WilliamsDirk Terence WinkelmannManuel Enrique Yzaga
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Williams, Ethan Cole
Director · Appointed 1 November 2025
American
Born May 1990 (36)
Winkelmann, Dirk Terence
Director · Appointed 1 October 2023
American
Born August 1954 (72)
Yzaga, Manuel Enrique
Director · Appointed 1 October 2023
Peruvian
Born April 1969 (57)
Director · Appointed 8 February 2023
Dutch
Born June 1971 (55)
Falkner, Keri Dayna
Director · Appointed 6 January 2020
American
Born August 1969 (57)
Paz-Galindo, Luis
Director · Appointed 15 December 2016
American
Born November 1971
Corporate Secretary · Appointed 8 July 2015
Officer history (9 former)
1 November 2025
Appointed Williams, Ethan Cole as Director
15 July 2024
15 July 2024
31 October 2023
Resigned Stauffer, Craig Wallace as Director
1 October 2023
Appointed Winkelmann, Dirk Terence as Director
1 October 2023
Appointed Yzaga, Manuel Enrique as Director
8 February 2023
31 January 2023
3 December 2021
3 December 2021
31 July 2020
31 July 2020
31 January 2020
31 January 2020
6 January 2020
Resigned Kisling, Guy Allen as Director
6 January 2020
Appointed Falkner, Keri Dayna as Director
21 May 2019
Appointed Stauffer, Craig Wallace as Director
12 June 2018
12 June 2018
11 December 2017
11 December 2017
15 December 2016
Appointed Paz-Galindo, Luis as Director
8 July 2015
8 July 2015
8 July 2015
Appointed Kisling, Guy Allen as Director
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.
Former controllers (1)
21 December 2017
Ceased John Duryea — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,476
- Profit Before Tax
- £19,872,291
- Return on Equity
- 24%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £8,476 | £7,660 |
| Creditors (< 1 year) | £0 | £1,257 |
| Net Current Assets | £8,476 | £6,403 |
| Shareholder Funds | £82,715,081 | £62,722,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2025 | Appointment of a director | |||
| 9 October 2025 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with updates | 4 October 2025 |
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