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Vivamet Solutions Limited
08250731
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
123 Buckingham Palace Road, London, SW1W 9SH
Incorporated 12/10/2012
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Stables
director · Since 11/06/2013
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Mr Nicholas John White
director · Since 01/08/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Former
Barbara Kahan
director · Resigned 22/03/2013
Craig Stephen Dixon
director · Resigned 11/06/2013
Stephen Thomas
secretary · Resigned 31/05/2017
Persons with Significant Control
Gavcapital Limited
75–100% shares
25–50% votes
Appoint directors
60, Buckingham Palace Road, London, SW1W 0AH
Reg: 10015917 · Companies House · Limited
Notified 03/03/2017
Former PSCs
Mr Vipul Amin
Ceased 03/03/2017
Mr Andrew Salmon
Ceased 03/03/2017
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 123 Buckingham Palace Road
2026-07-28123 BUCKINGHAM PALACE ROAD
post town → London
2026-07-28LONDON
officer appointed → STABLES, Richard
2026-07-28officer appointed → WHITE, Nicholas John
2026-07-28