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Petios Ltd., London

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Petios Ltd.

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Name

Petios Ltd.
Vet Envoy Ltd.

Identification

Chp
Companies House 05995136
Lei
21380092XCNGK4CL2M64

Address

15 Bishopsgate, London EC2N 3AR, United Kingdom
57 Ladymead Guildford Surrey, United Kingdom
Building 3 Guildford Business Park Guildford Surrey, United Kingdom
Abergele Road Colwyn Bay North Wales, United Kingdom

Corporate purpose

58.29
Other software publishing
62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Taxes
Tax ratio
Liabilities
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2017
Profit & Loss
for 2017
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Publications

5 Nov 2026 also 23/11/2016
Confirmation statement made with updates
29 Oct 2026
Address
28 Oct 2026
Address
23 Oct 2026
Statement of capital · Statement by Directors · Solvency Statement dated 16/10/26 …
15 Jul 2026
Annual report for the year ending 31/12/2025
8 May 2026
Address
5 Jan 2026 also 14/11/2025, 29/11/2017, 28/11/2017
Companies House - Filing
9 Dec 2025
Director: Davinder Gill
9 Oct 2025
No longer Director: Sarah L. M. Kirkham
9 Jul 2025
Annual report for the year ending 31/12/2024
7 May 2025
Director: Michael Butler
6 May 2025
Director: I. von Mesterhazy · No longer Director (3)
2 May 2025
Director: Sarah L. M. Kirkham
17 Dec 2024
Director: Nicola Jane George, James Hillon
18 Nov 2024
No longer Director: Keith Misson
14 Nov 2024 also 20/11/2023, 03/11/2022, 02/11/2021, 20/10/2020, 18/11/2019
Confirmation statement made with no updates
25 Oct 2024
Name: Petios Ltd
16 Jul 2024
Annual report for the year ending 31/12/2023
7 Jun 2024
Address
5 Jun 2024
Address
1 Nov 2023
Director's details changed for Mr Serge Raffard
22 Sept 2023
No longer Director: Kevin Peter Wenzel
25 Jul 2023
Annual report for the year ending 31/12/2022
10 Jul 2023
Director: Serge Raffard
6 Jul 2023
No longer Director: Stephen Treloar
16 May 2023 via Allianz SE also 08/06/2022, 23/04/2020, 10/04/2019, 10/04/2018
Shareholder: Allianz SE
13 Jul 2022
Director: Kevin Peter Wenzel
12 Jul 2022
Director: Stephen Treloar
11 Jul 2022
Director: Keith Misson · No longer Director: Fernley Keith Dyson, Simon C. Mcginn
29 Jun 2022
Annual report for the year ending 31/12/2021
4 Aug 2021
Annual report for the year ending 31/12/2020
11 Feb 2021
No longer Secretary (1)
9 Feb 2021
Secretary: Christopher Twemlow
21 Oct 2020
Director's details changed for Mr Fernley Keith Dyson
21 Sept 2020
Annual report for the year ending 31/12/2019
30 Apr 2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
30 Dec 2019
Annual report for the year ending 31/03/2019
9 Jan 2019
Appointment of Mr Fernley Keity Dyson as a director
3 Jan 2019
Annual report for the year ending 31/03/2018
2 Jan 2019
Director: Simon C. Mcginn · No longer Director: Mark John Churchlow
14 Nov 2018
Confirmation statement made with no updates · Secretary's details changed for N.N.
6 Aug 2018
Address
25 Sept 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
17 Jul 2017
No longer Director: Michael Fletcher
7 Jul 2017
Director: Mark John Churchlow
26 Jun 2017
Secretary (1)
10 May 2017
Satisfaction of charge 1 in full
5 May 2017
All of the property or undertaking has been released from charge 1
26 Jul 2016 also 28/10/2015, 30/07/2014, 23/12/2013, 03/01/2013
Total exemption small company accounts made up to 2016-03-31
11 Nov 2015
Capital: £100.00
11 Nov 2014
Capital: £100.00
22 Nov 2013
Capital: £100.00
12 Nov 2012 also 15/11/2011, 08/12/2010
Annual return made up to 2012-11-10 with full list of shareholders
23 Nov 2011 also 27/10/2010, 14/05/2009, 11/12/2008, 19/12/2007
Accounts for a dormant company made up to 2011-03-31
27 Jun 2011
No longer Director (1)
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
11 Nov 2009
Annual return made up to 2009-11-10 with full list of shareholders · Director's details changed for Michael Fletcher
10 Nov 2009
Director's details changed for N.N.
22 Jan 2009
No longer Secretary (1)
20 Nov 2008
Return made up to 10/11/08; full list of members
17 Oct 2008
Wordmark: “VET ENVOY“
23 Nov 2007
Address
13 Nov 2007
Return made up to 10/11/07; full list of members · Secretary's particulars changed;director's particulars changed
19 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
10 Nov 2006
Reg­is­tra­tion: 10/11/2006 · Director (2) · Secretary (1)
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Mentions

23 Dec 2025 in Ler
Direct parent
23 Dec 2025 in Ler
Ultimate parent
17 Dec 2025 in Ler
No longer Direct parent
There are no publications matching your search.

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