Vsmpo Tirus Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Kearney, Kris · Director appointed 2026-01-01
• Kearney, Kris · Secretary appointed 2026-01-01
• Vienne, Sandra · Director appointed 2022-09-30
• Whitehouse, Colin · Director appointed 2016-04-11 resigned 2025-12-31
• Whitehouse, Colin · Secretary appointed 2016-04-11 resigned 2025-12-31
• Mansfeldt, Dirk · Director appointed 2016-04-11 resigned 2022-09-07
• Masodi, Dmitry · Director appointed 2022-01-31 resigned 2022-07-19
• Leder, Oleg · Director appointed 2008-03-11 resigned 2022-01-31
• Monahan, John · Director appointed 2015-01-19 resigned 2016-04-11
• Monahan, John · Secretary appointed 2015-01-19 resigned 2016-04-11
• Kislichenko, Artem · Director appointed 2008-03-11 resigned 2016-04-11
• Mindlin, Alexei · Director appointed 2008-03-11 resigned 2016-04-11
• Hall, Christopher · Director appointed 2008-03-11 resigned 2015-01-19
• Voevodin, Mikhael · Director appointed 2008-03-11 resigned 2012-07-01
• Barnes, Lawrence Brent · Director appointed 2000-02-15 resigned 2008-03-11
• Solomon, Alan Steven · Secretary appointed 2000-07-01 resigned 2001-05-09
• Soloman, Alan Steven · Director appointed 2000-07-01 resigned 2001-05-09
• Jammer, Daniel · Director appointed 2000-06-02 resigned 2001-05-09
• Jammer, Elizaveta · Secretary appointed 2000-06-02 resigned 2000-07-01
• Pitcher, Harvey Douglas · Director appointed 1999-08-06 resigned 2000-04-10
• Flower, Dennis Ronald · Director appointed 1999-08-06 resigned 2000-03-17
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-06 resigned 1999-08-06
• Glassmill Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-08-06

People with significant control (1)

• Corporation Vsmpo-Avisma Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (5)

1 outstanding · 4 satisfied

• An assignment of contracts and charge over accounts Satisfied
  Held by Credit Agricole Corporate and Investment Bank, London Branch
  Created 2012-11-08 · satisfied 2013-06-13
  The agreement assigns all present and future right, title and interest in and to the offtake contract, present and future book debts, all other amounts including all claims, awards, judgments and any amounts see image for full details.
• Assignment of contracts and charge over accounts Satisfied
  Held by Credit Agricole Corporate and Investment Bank,London Branch
  Created 2011-11-29 · satisfied 2012-11-15
  First priority security the assigned receivables see image for full details.
• Rent deposit deed Outstanding
  Held by Church Commissioner for England
  Created 2006-07-04
  The balance standing to the credit of the account,. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Brixton Nominee Blakelands Milton Keynes 1 Limited and Brixton Nominee Blakelands Milton Keynes 2 Limited
  Created 2001-02-01 · satisfied 2011-03-18
  All the tenant's interest in the seperate designated interest bearing account into which an amount equal to nine month's rent reserved by the lease of even date.
• Rent deposit deed Satisfied
  Held by The Royal Bank of Scotland PLC,as Custodian Trustee of the Diago Pension Scheme
  Created 1999-09-13 · satisfied 2013-07-23
  The monies from time to time standing to the credit of the rent deposit account over premises known as unit 8,the quadrangle abbey park industrial estate romsey hampshire. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-02 Appointment of secretary AP03 Officers
• 2026-01-02 Termination secretary company with name termination date TM02 Officers
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2026-01-02 Appointment of director AP01 Officers
• 2025-09-23 Full accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-16 Full accounts (paper) AA Accounts
• 2023-10-18 Full accounts (paper) AA Accounts
• 2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-02 Full accounts (paper) AA Accounts
• 2022-09-30 Appointment of director AP01 Officers
• 2022-09-13 Termination director company with name termination date TM01 Officers
• 2022-09-13 Termination director company with name termination date TM01 Officers
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.