SMEDVIG CAPITAL LIMITED

Key Data

Status

Active

Company No.

03121131

Incorporation date

02/11/1995

Size

Group

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

08/04/2026

Replacement Filing for the appointment of Mr Klaus De Vibe as a director

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

31/01/2026

Appointment of Marit Solte as a director on 2026-01-20

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13/01/2026

Statement of capital following an allotment of shares on 2025-12-22

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06/01/2026

Resolutions

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

15/10/2025

Director's details changed for Mr Bernt Olav Ovstebo on 2025-10-14

View PDF (2 pages)

21/07/2025

Group of companies' accounts made up to 2024-12-31

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04/02/2025

Director's details changed for Mr Cristian Cornelius Young on 2025-02-01

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04/11/2024

Director's details changed for Mr John Clinton Hewett on 2024-11-01

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Klaus De Vibe on 2024-11-01

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Bernt Olav Ovstebo on 2024-11-01

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Termination of appointment of Cristian Cornelius Young as a secretary on 2024-01-31

View PDF (1 pages)

13/03/2024

Appointment of Mr Klaus De Vibe as a director on 2024-01-31

View PDF (3 pages)

12/03/2024

Appointment of Mr Bernt Olav Ovstebo as a director on 2024-01-31

View PDF (2 pages)

12/03/2024

Termination of appointment of Robert Peter Toms as a director on 2024-01-31

View PDF (1 pages)

12/03/2024

Termination of appointment of Odd Torland as a director on 2024-01-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

09/01/2023

Appointment of Mr Cristian Cornelius Young as a director on 2022-09-01

View PDF (2 pages)

09/01/2023

Termination of appointment of Anna Margaret Smedvig as a director on 2022-09-01

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
700.00K
-
0.00
2.50M
-

2022
14
1.21M
-
0.00
1.17M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hewett, John Clinton	Director	01/02/1997 - Present	30
Smedvig, Peter Thomas	Director	13/12/1995 - 22/02/2017	14
INSTANT COMPANIES LIMITED	Nominee Director	01/11/1995 - 13/12/1995	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1995 - 13/12/1995	99600
Mrs Anna Margaret Smedvig	Director	23/02/2017 - 01/09/2022	16

Persons with Significant Control

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SMEDVIG CAPITAL LIMITED

SMEDVIG CAPITAL LIMITED is an(a) Active company incorporated on 02/11/1995 with the registered office located at Ryger House, 11 Arlington Street, London SW1A 1RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMEDVIG CAPITAL LIMITED?

SMEDVIG CAPITAL LIMITED is currently Active. It was registered on 02/11/1995 .

Where is SMEDVIG CAPITAL LIMITED located?

SMEDVIG CAPITAL LIMITED is registered at Ryger House, 11 Arlington Street, London SW1A 1RD.

What does SMEDVIG CAPITAL LIMITED do?

SMEDVIG CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SMEDVIG CAPITAL LIMITED?

The latest filing was on 08/04/2026: Replacement Filing for the appointment of Mr Klaus De Vibe as a director.