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Ventura Del Mar S.A Ltd

Ventura Del Mar S.A Ltd is an active company incorporated on 28 February 2002 with the registered office located in London, City of London. Ventura Del Mar S.A Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04384089
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
Address changed on 20 Jan 2024 (1 year 9 months ago)
Previous address was No.1 London Bridge London SE1 9BG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • Senior Assistant Group Finance Director • Cypriot • Lives in Cyprus • Born in May 1977
Director • Australian • Lives in UK • Born in Dec 1971
Director • Australian • Lives in Bahrain • Born in Jul 1975
Mrs Reem Abunahl
PSC • Australian,British,Cypriot • Lives in Cyprus • Born in Dec 1971
Mr. Kamel Abunahl
PSC • Cypriot,Australian,Jordanian • Lives in Cyprus • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Underwriting Limited
Reem Abu Nahl 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
£190K
Decreased by £1.46M (-88%)
Turnover
£144K
Decreased by £152K (-51%)
Employees
5
Same as previous period
Total Assets
£13.8M
Decreased by £668K (-5%)
Total Liabilities
-£14.17M
Decreased by £906K (-6%)
Net Assets
-£364K
Increased by £238K (-40%)
Debt Ratio (%)
103%
Decreased by 1.52% (-1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Reem Mall Investing Abunahl (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Hamad Abunahl (PSC) Appointed
1 Month Ago on 23 Sep 2025
Amal Abunahl (PSC) Appointed
1 Month Ago on 23 Sep 2025
Kamel Abunahl (PSC) Appointed
1 Month Ago on 23 Sep 2025
Mrs Reem Abunahl (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Sotiris Nicolaides Resigned
2 Months Ago on 8 Sep 2025
Sotiris Nicolaides Resigned
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mrs Reem Mall Investing Abunahl as a person with significant control on 23 September 2025
Submitted on 24 Sep 2025
Notification of Hamad Abunahl as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Notification of Amal Abunahl as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mrs Reem Abunahl as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Notification of Kamel Abunahl as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Sotiris Nicolaides as a secretary on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Sotiris Nicolaides as a director on 29 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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