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Vantiva Limited

Vantiva Limited is an active company incorporated on 22 July 1935 with the registered office located in London, Greater London. Vantiva Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00303309
Private limited company
Age
90 years
Incorporated 22 July 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1984
Director • Norwegian • Lives in United States • Born in Mar 1975
Director • French • Lives in France • Born in Jun 1976
Director • American • Lives in United States • Born in Aug 1975
Technivision Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technicolor Video Services (UK) Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Vantiva Holdings Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technivision Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technicolor Disc Services International Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technicolor Media Services (UK) Ltd
Emmanuel Horeaux, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Europe Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Arris Global Ltd
Daniel Strock Zambrano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£210K
Decreased by £60K (-22%)
Total Liabilities
-£108.38M
Increased by £17.94M (+20%)
Net Assets
-£108.17M
Decreased by £18M (+20%)
Debt Ratio (%)
51609%
Increased by 18112.01% (+54%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Emmanuel Horeaux Resigned
3 Months Ago on 9 Jul 2025
Mr Daniel Strock Zambrano Appointed
3 Months Ago on 9 Jul 2025
Philip Charles Baldock Appointed
3 Months Ago on 9 Jul 2025
Mr Lars Ihlen Appointed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Emmanuel Horeaux as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Lars Ihlen as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Philip Charles Baldock as a director on 9 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Daniel Strock Zambrano as a director on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Certificate of change of name
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Repayment History
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