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Eii (Ventures) Limited

Eii (Ventures) Limited is an active company incorporated on 25 July 2006 with the registered office located in London, City of London. Eii (Ventures) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05885797
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Bouverie Street
London
EC4Y 8AX
England
Address changed on 31 Jul 2023 (2 years 2 months ago)
Previous address was 8 Bouverie Street London EC4Y 8AX
Telephone
02077798888
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Solicitor • British • Lives in England • Born in Aug 1982
Delinian Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delinian Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdings Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Tipall Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Altrata Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Trading Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdco Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Management Diagnostics Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Ascend Global Media Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£541.38M
Increased by £68.64M (+15%)
Total Liabilities
-£37.98M
Decreased by £103.27M (-73%)
Net Assets
£503.41M
Increased by £171.91M (+52%)
Debt Ratio (%)
7%
Decreased by 22.86% (-77%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Vaishali Patel Resigned
1 Year 4 Months Ago on 28 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 1 Oct 2025
Statement of capital on 24 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 19 Sep 2025
Solvency Statement dated 18/09/25
Submitted on 19 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Repayment History
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