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Emea Energy Ventures Management Limited

Emea Energy Ventures Management Limited is an active company incorporated on 20 June 2006 with the registered office located in Lancaster, Lancashire. Emea Energy Ventures Management Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05852126
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
75 Market Street
Lancaster
LA1 1JG
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Sep 1965
Director • Irish • Lives in Isle Of Man • Born in Feb 1966
Mr Orhan Remzi Karadeniz
PSC • Turkish • Lives in Turkey • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Secure Limited
Anne Flanagan 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
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
-£121.56K
Increased by £12.41K (+11%)
Net Assets
-£121.55K
Decreased by £12.41K (+11%)
Debt Ratio (%)
6077750%
Decreased by 4836650% (-44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Wilton Corporate Services Limited Resigned
1 Year 10 Months Ago on 19 Dec 2023
Wilton Directors Limited Resigned
1 Year 10 Months Ago on 19 Dec 2023
Wilton Directors Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Ms Anne Flanagan Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mr Michael Anthony Flanagan Appointed
1 Year 11 Months Ago on 16 Nov 2023
Mrs Anne Flanagan Appointed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 9 Jul 2024
Appointment of Ms Anne Flanagan as a director on 16 November 2023
Submitted on 13 Feb 2024
Appointment of Mrs Anne Flanagan as a secretary on 16 November 2023
Submitted on 12 Feb 2024
Appointment of Mr Michael Anthony Flanagan as a director on 16 November 2023
Submitted on 12 Feb 2024
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2 February 2024
Submitted on 2 Feb 2024
Termination of appointment of Wilton Directors Limited as a director on 19 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Wilton Corporate Services Limited as a secretary on 19 December 2023
Submitted on 24 Jan 2024
Secretary's details changed for Wilton Corporate Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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