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Ventive Ltd
Ventive Ltd is an active company incorporated on 28 July 2011 with the registered office located in Kingston upon Thames, Greater London. Ventive Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07721060
Private limited company
Age
14 years
Incorporated
28 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2025
(2 months ago)
Next confirmation dated
9 October 2026
Due by
23 October 2026
(9 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Ventive Ltd
Contact
Update Details
Address
12b Parc House Cowleaze Road
Kingston Upon Thames
Surrey
KT2 6DZ
England
Address changed on
5 Nov 2024
(1 year 1 month ago)
Previous address was
Thames House Swan Street Isleworth TW7 6RS England
Companies in KT2 6DZ
Telephone
02085601314
Email
Available in Endole App
Website
Ventive.co.uk
See All Contacts
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Ian Stanley Cooke
Director • Sustainability Expert • British • Lives in France • Born in Jan 1970
Robert Paul McDougall Morrison
Director • British • Lives in UK • Born in Apr 1976
Emv Director Services Limited
Director
MNL Nominees Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cetromed Limited
Emv Director Services Limited is a mutual person.
Active
Frontier Biosciences Limited
Emv Director Services Limited is a mutual person.
Active
Frontier Oncology Limited
Emv Director Services Limited is a mutual person.
Active
Morrison Investment Partnership Ltd
Robert Paul McDougall Morrison is a mutual person.
Active
Clean Plastic Limited
Emv Director Services Limited is a mutual person.
Active
Proaxsis Ltd
Emv Director Services Limited is a mutual person.
Active
Sofant Technologies Ltd
Emv Director Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
£6.51K
Increased by £6.51K (+216900%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.11M
Increased by £219.55K (+25%)
Total Liabilities
-£1.47M
Increased by £643.39K (+78%)
Net Assets
-£361.99K
Decreased by £423.84K (-685%)
Debt Ratio (%)
133%
Increased by 39.73% (+43%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
23 Days Ago on 5 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Edward Benjamin Peter Hooper Resigned
1 Month Ago on 5 Nov 2025
Emv Director Services Limited Appointed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Mnl Nominees Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
Tomasz Bartlomiej Lipinski Resigned
9 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Inspection Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period shortened from 30 July 2026 to 31 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 July 2025
Submitted on 27 Nov 2025
Termination of appointment of Edward Benjamin Peter Hooper as a director on 5 November 2025
Submitted on 10 Nov 2025
Appointment of Emv Director Services Limited as a director on 5 November 2025
Submitted on 10 Nov 2025
Notification of Mnl Nominees Limited as a person with significant control on 1 July 2025
Submitted on 10 Nov 2025
Withdrawal of a person with significant control statement on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Tomasz Bartlomiej Lipinski as a director on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 21 Mar 2025
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Repayment History
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