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Zouk Ventures Limited

Zouk Ventures Limited is an active company incorporated on 20 April 1999 with the registered office located in London, Greater London. Zouk Ventures Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03754987
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
26 Ives Street
London
SW3 2ND
United Kingdom
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 100 Brompton Road London SW3 1ER
Telephone
02079473400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British,American • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1943
Director • Investment Banker • Italian • Lives in Italy • Born in Jun 1973
Director • Chartered Accountant • Singaporean • Lives in England • Born in Oct 1972
SSH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zouk Growth Iii LLP
Mr Samer Souheil Salty and Mr Richard Alan Pereira are mutual people.
Active
GF Iii General Partner Limited
Mr Samer Souheil Salty and Mr Richard Alan Pereira are mutual people.
Active
GF Iii Ci GP LLP
Mr Samer Souheil Salty and Mr Richard Alan Pereira are mutual people.
Active
51 Haven Road Freehold Limited
Mr John Richard Mapplebeck is a mutual person.
Active
Valenture Limited
Mr Samer Souheil Salty is a mutual person.
Active
Valenture Op Co UK Limited
Mr Samer Souheil Salty is a mutual person.
Active
Zouk Capital LLP
Mr Samer Souheil Salty is a mutual person.
Active
Zouk Charging Infrastructure Investment LLP
Mr Samer Souheil Salty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£758.31K
Decreased by £16.03K (-2%)
Turnover
£6.07M
Decreased by £1.11M (-15%)
Employees
12
Increased by 1 (+9%)
Total Assets
£6.07M
Decreased by £59.03K (-1%)
Total Liabilities
-£2.68M
Decreased by £223.27K (-8%)
Net Assets
£3.39M
Increased by £164.24K (+5%)
Debt Ratio (%)
44%
Decreased by 3.22% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Massimo Resta Appointed
1 Year 9 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Samer Souheil Salty (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr Samer Souheil Salty Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Ssh Limited (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Wissam Ariss Resigned
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Appointment of Mr Massimo Resta as a director on 4 December 2023
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Change of details for Ssh Limited as a person with significant control on 25 April 2023
Submitted on 28 Apr 2023
Director's details changed for Mr Samer Souheil Salty on 25 April 2023
Submitted on 28 Apr 2023
Change of details for Mr Samer Souheil Salty as a person with significant control on 25 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Termination of appointment of Wissam Ariss as a director on 14 April 2023
Submitted on 19 Apr 2023
Repayment History
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