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Offham Ventures Limited

Offham Ventures Limited is an active company incorporated on 29 August 2012 with the registered office located in London, City of London. Offham Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08195088
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 7 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
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1940
Mr David Arthur Cooper
PSC • British • Lives in England • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Union Jack Club (The)
David Arthur Cooper is a mutual person.
Active
Offham Assets Limited
David Arthur Cooper is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat 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
£89.64K
Decreased by £30.78K (-26%)
Turnover
£1.07M
Increased by £191.91K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Increased by £772.51K (+26%)
Total Liabilities
-£3.19M
Increased by £629.84K (+25%)
Net Assets
£568.37K
Increased by £142.67K (+34%)
Debt Ratio (%)
85%
Decreased by 0.87% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr David Arthur Cooper Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Mr David Arthur Cooper (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Change of details for Mr David Arthur Cooper as a person with significant control on 6 April 2016
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr David Arthur Cooper on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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