Vanguard International Limited (09676844)

Company details

Type: Private Limited Company
Incorporated: 2015-07-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

C/o Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5hu

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Profit before tax	£19,872,291	£-3,471,215	£2,785,481
Profit / loss	£19,872,291	£-3,471,215	£2,785,481
Balance sheet
Cash	£8,476 ↑10.7%	£7,660 ↑34.2%	£5,709
Net current assets	£8,476 ↑32.4%	£6,403 ↑12.2%	£5,709
Equity	£82,715,081 ↑31.9%	£62,722,790 ↓5.2%	£66,147,005
Other
Average employees	0	0	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (15)

Williams, Ethan Cole · Director appointed 2025-11-01
Winkelmann, Dirk Terence · Director appointed 2023-10-01
Yzaga, Manuel Enrique · Director appointed 2023-10-01
Falkner, Keri Dayna · Director appointed 2020-01-06
Paz-Galindo, Luis · Director appointed 2016-12-15
Csc Cls (Uk) Limited · Corporate Secretary appointed 2015-07-08
Gerald, Rupert John Mckenzie · Director appointed 2024-07-15 resigned 2024-07-15
Stauffer, Craig Wallace · Director appointed 2019-05-21 resigned 2023-10-31
Jaffe, Daniel Marc Richard · Director appointed 2020-07-31 resigned 2023-01-31
Adriaanse, Wenda Margaretha · Director appointed 2021-12-03 resigned 2021-12-03
Williams, Andrea Ayodele · Director appointed 2020-01-31 resigned 2020-07-31
Bourgeois, Melissa Gabrielle · Director appointed 2017-12-11 resigned 2020-01-31
Kisling, Guy Allen · Director appointed 2015-07-08 resigned 2020-01-06
Bredero, Annick Agnes · Director appointed 2018-06-12 resigned 2018-06-12
Vijselaar, Daniel Christopher · Director appointed 2015-07-08 resigned 2017-12-11

People with significant control (2)

Mr John Duryea Ceased 2017-12-21

Individual Psc · American · resident in Usa · born 5/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-12-21

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 096768440001

Held by Jpmorgan Chase Bank, N.A.

Created 2017-02-22

N/A.

Recent filings (15)

2026-04-22 Capital allotment shares SH01 Capital
2025-11-10 Appointment of director AP01 Officers
2025-10-09 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-09 Change registered office address company with date old address new address AD01 Address
2025-09-30 Total-exemption-full accounts AA Accounts
2025-09-26 Capital allotment shares SH01 Capital
2025-09-19 Change corporate secretary company with change date CH04 Officers
2025-09-18 Director details changed CH01 Officers
2025-09-11 Change corporate secretary company with change date CH04 Officers
2025-08-15 Capital allotment shares SH01 Capital
2025-02-12 Capital allotment shares SH01 Capital
2024-12-23 Total-exemption-full accounts AA Accounts
2024-12-14 Change corporate secretary company with change date CH04 Officers
2024-12-12 Capital allotment shares SH01 Capital
2024-10-14 Confirmation statement (with updates) CS01 Confirmation statement

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