VAST RESOURCES PLC

active Company number 05414325

Public Limited Company · Incorporated on 5th Apr 2005

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SIC code: 70100
Registered office: London, EC2N 4BQ
Company type: Public Limited Company
Accounts: Next due 31st Oct 2026

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Overview

VAST RESOURCES PLC is a public limited company company based in London. It was incorporated on 5th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

118 Companies at address View all 740 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Fletcher	Director	6th Nov 2019		British	View profile
Ben Harber	Secretary	5th May 2017	This company	Not recorded	View profile
Nicholas Hatch	Director	9th May 2018	This company	British	View profile
James McFarlane	Director	7th May 2025	This company	British	View profile
Brian Moritz	Director	3rd Oct 2016		British	View profile
Richard Prelea	Director	1st Mar 2018		Australian,Romanian	View profile
Roy Tucker	Director	5th Apr 2005		British	View profile
Nigel Wyatt	Director	23rd Aug 2021		British	View profile

No individual or entity with significant control

Other companies at this address

View all 117

Company	Number	Incorporated	Status
FINTCH PRIME LTD	17246962	28th May 2026	active
ALBA MINERAL RESOURCES LIMITED	17050306	24th Feb 2026	active
GC UK NEWCO LIMITED	17024992	10th Feb 2026	active
MOLLIE UK NEWCO LIMITED	17024239	10th Feb 2026	active
THALIA THERAPEUTICS UK LTD	16903993	11th Dec 2025	active

Showing the latest 5 of 117 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Apr 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Oct 2026
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th Apr 2005 Company incorporated
5th Apr 2005 Annabel Tucker appointed as Director
5th Apr 2005 Roy Tucker appointed as Secretary
5th Apr 2005 Roy Tucker appointed as Director
12th Apr 2005 Simon Maberly appointed as Director
12th Apr 2005 Ian Fisher appointed as Director
12th Apr 2005 Andrew Cranswick appointed as Director
27th May 2005 Annabel Tucker resigned as Director
27th May 2005 Herbert Bottomley appointed as Director
17th Aug 2005 Simon Maberly resigned as Director
22nd Mar 2006 Michael Kellow appointed as Director
11th Dec 2006 Peter Vanderspuy appointed as Director
1st Mar 2007 Peter Vanderspuy resigned as Director
31st Mar 2008 Ian Fisher resigned as Director
1st Apr 2011 Julian Emery appointed as Director
1st Apr 2011 Llotd Manokore appointed as Director
18th Jan 2013 Andrew Cranswick resigned as Director
18th Jan 2013 Julian Emery resigned as Director
18th Jan 2013 Craig Hutton appointed as Director
24th Apr 2013 Neville Nicolau appointed as Director
21st Feb 2014 Llotd Manokore resigned as Director
18th Mar 2014 Craig Hutton resigned as Director
7th Apr 2014 Roy Pitchford appointed as Director
29th May 2014 Herbert Bottomley resigned as Director
29th May 2014 Michael Kellow resigned as Director
29th May 2014 Neville Nicolau resigned as Director
30th May 2014 William Battershill appointed as Director
30th May 2014 Eric Diack appointed as Director
21st Dec 2015 Graham Briggs appointed as Director
3rd Oct 2016 Graham Briggs resigned as Director
3rd Oct 2016 Brian Moritz appointed as Director
16th Nov 2016 William Battershill resigned as Director
5th May 2017 Roy Tucker resigned as Secretary
5th May 2017 Ben Harber appointed as Secretary
30th Jun 2017 Brian Basham appointed as Director
20th Oct 2017 Brian Basham resigned as Director
31st Dec 2017 Roy Pitchford resigned as Director
1st Mar 2018 Craig Harvey appointed as Director
1st Mar 2018 Richard Prelea appointed as Director
9th May 2018 Nicholas Hatch appointed as Director
6th Nov 2019 Paul Fletcher appointed as Director
4th May 2020 Eric Diack resigned as Director
23rd Aug 2021 Nigel Wyatt appointed as Director
6th Dec 2021 Andrew Hall appointed as Director
3rd Mar 2023 Craig Harvey resigned as Director
27th Nov 2023 Andrew Hall resigned as Director
7th May 2025 James McFarlane appointed as Director
5th Apr 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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