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Unilever Ventures Limited

Unilever Ventures Limited is an active company incorporated on 1 October 2003 with the registered office located in London, City of London. Unilever Ventures Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04918638
Private limited company
Age
21 years
Incorporated 1 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 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 (1 year remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
02073216199
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in UK • Born in Mar 1968
Director • Venture Capitalist • British • Lives in UK • Born in Jun 1981
Director • Manager • British,swedish • Lives in UK • Born in Jun 1973
Unilever U.K. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever Ventures General Partner Limited
TMF Corporate Administration Services Limited, Olivier Gilbert Garel, and 2 more are mutual people.
Active
Twenty Nine Capital Partners (General Partner) Limited
TMF Corporate Administration Services Limited, Olivier Gilbert Garel, and 2 more are mutual people.
Active
Unilever Ventures (SLP) General Partner Limited
TMF Corporate Administration Services Limited, Olivier Gilbert Garel, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited 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
£314K
Increased by £41K (+15%)
Turnover
£3.98M
Increased by £590K (+17%)
Employees
11
Increased by 1 (+10%)
Total Assets
£12.98M
Increased by £2.16M (+20%)
Total Liabilities
-£6.82M
Increased by £2.09M (+44%)
Net Assets
£6.17M
Increased by £76K (+1%)
Debt Ratio (%)
52%
Increased by 8.78% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Stephen David Vernon Willson Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Olivier Gilbert Garel Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mrs Anna Christina Ohlsson-Baskerville Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Stephen David Vernon Willson Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 15 Oct 2024
Director's details changed for Mr Stephen David Vernon Willson on 24 July 2023
Submitted on 3 Apr 2024
Director's details changed for Mrs Anna Christina Ohlsson-Baskerville on 24 July 2023
Submitted on 3 Apr 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 3 Apr 2024
Director's details changed for Mr Olivier Gilbert Garel on 24 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Mr Stephen David Vernon Willson on 23 February 2024
Submitted on 19 Mar 2024
Repayment History
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