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Stonearc Ventures Limited

Stonearc Ventures Limited is an active company incorporated on 1 February 1984 with the registered office located in London, City of London. Stonearc Ventures Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01788003
Private limited company
Age
41 years
Incorporated 1 February 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (6 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
39 Ludgate Hill
London
EC4M 7JN
England
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Suite 8 49 Albert Buildings Queen Victoria Street London EC4N 4SA England
Telephone
01255850380
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Programmer • British • Lives in England • Born in Dec 1954
PSC • Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
£802K
Increased by £800.77K (+65209%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£878.68K
Increased by £876.36K (+37774%)
Total Liabilities
-£875.15K
Increased by £872.22K (+29728%)
Net Assets
£3.52K
Increased by £4.14K (-674%)
Debt Ratio (%)
100%
Decreased by 26.87% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 18 Mar 2025
Mr Nadeem Aziz Appointed
8 Months Ago on 17 Mar 2025
Arthur Porter Resigned
8 Months Ago on 17 Mar 2025
Mr Ed Porter Appointed
8 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Jeremy Charles Shiers (PSC) Resigned
11 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mr Ed Porter as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Arthur Porter as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Nadeem Aziz as a director on 17 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Suite 8 49 Albert Buildings Queen Victoria Street London EC4N 4SA England to 39 Ludgate Hill London EC4M 7JN on 18 March 2025
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 31 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 24 Jan 2025
Registered office address changed from Suite 8 48 Albert Buildings London EC4N 4SA England to Suite 8 49 Albert Buildings Queen Victoria Street London EC4N 4SA on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Arthur Porter as a director on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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