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Petruvius Limited

00748594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 30/01/1963

Previously known as

Flawhurst Limited · until 25/09/2000
Quatro Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

74990
Non-trading company
82110
Combined office administrative service activities

Officers

Vistra Company Secretaries Limited

secretary · Since 31/01/2003

BRITISH

Also on 530 other boards

Sofie Henriette Kvaal Olsen

director · Since 01/01/2010

STUDENT

NORWEGIAN · NORWAY · Age 41

Also on 1 other board

Onar Birkeland

director · Since 01/05/2019

NONE SUPPLIED

NORWEGIAN · NORWAY · Age 47

Also on 1 other board

Mr Gunnar Senum

director · Since 05/02/2025

BANKER

NORWEGIAN · NORWAY · Age 63

Vistra Company Secretaries Limited

corporate secretary · Since 31/01/2003

Reg: 00555893

Also on 530 other boards

Sofie Henriette Kvaal Olsen

director · Since 01/01/2010

Norwegian · Norway · Age 41

Onar Birkeland

director · Since 01/05/2019

Norwegian · Norway · Age 47

Gunnar Senum

director · Since 05/02/2025

Norwegian · Norway · Age 63

Former

Robert Simon Legget

secretary · Resigned 04/09/1995

Robert Simon Legget

director · Resigned 04/09/1995

Jeremy Dowler

secretary · Resigned 30/04/1998

Rebecca Clare Heard

secretary · Resigned 26/07/1999

James Breckenridge Davidson

director · Resigned 04/02/2000

John Cameron Wallace

director · Resigned 08/03/2000

Derek Hayes

director · Resigned 08/03/2000

Jeremy Dowler

director · Resigned 08/03/2000

Thomas Fredrik Olsen

director · Resigned 08/03/2000

Anette Sofie Olsen

director · Resigned 08/03/2000

Brede Weider

director · Resigned 08/03/2000

Fridthjov Haavardsson

director · Resigned 08/03/2000

Jeremy Dowler

secretary · Resigned 08/03/2000

Claire Macleod

secretary · Resigned 02/05/2000

Olav Ketilsson

secretary · Resigned 11/09/2000

Espen Ulvin

secretary · Resigned 31/01/2003

Espen Ulvin

director · Resigned 15/11/2006

Finn Morten Ribe

director · Resigned 01/03/2009

Olav Ketilsson

director · Resigned 01/01/2010

Arne Kjell Bull Melsom

director · Resigned 27/04/2017

Brynjulf Lomsdalen

director · Resigned 01/05/2019

Petter Halfdan Rudolf Fredrik Olsen

director · Resigned 05/02/2025

Persons with Significant Control

Dnb Bank Asa

75–100% shares
75–100% votes
Appoint directors

Dronning Eufemias, Gate 30, 0191 Oslo

Reg: 984851006 · Bronnoysund Register Centre · Public Limited Company

Notified 20/01/2025

Former PSCs

Petter Halfdan Rudolf Fredrik Olsen

Ceased 20/01/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-24

SUITE 1, 7TH FLOOR

post townLondon
2026-08-24

LONDON

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-24
officer appointedBIRKELAND, Onar
2026-08-24
officer appointedOLSEN, Sofie Henriette Kvaal
2026-08-24
officer appointedSENUM, Gunnar
2026-08-24

CompanyRankvs 13977+ SIC 74990 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

concluded that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern for a period of at least 12 months from the date of approval of these financial statements. Foreign currency Transactions in foreign currencies are recorded at the rate of exchange at the date of the

Key FinancialsYear ending 31/12/2024

Net Worth

-£3.2M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7.6M

Debtors

£79k

3avg. employees

Tax at Year End(2023)

Corp tax£55k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£104k
20230.40

Derived from filed accounts. Not audited figures.