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Vantiva Technologies UK Limited

Vantiva Technologies UK Limited is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. Vantiva Technologies UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08533993
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Norwegian • Lives in United States • Born in Mar 1975
Secretary • Director • French • Lives in France • Born in Jan 1987
Vantiva Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantiva Limited
Lars Ihlen is a mutual person.
Active
Technicolor Video Services (UK) Limited
Lars Ihlen is a mutual person.
Active
Active
Vantiva Holdings Limited
Lars Ihlen is a mutual person.
Active
Technivision Limited
Lars Ihlen is a mutual person.
Active
Active
Technicolor Media Services (UK) Ltd
Lars Ihlen is a mutual person.
Active
Technicolor Europe Limited
Lars Ihlen 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
£15K
Same as previous period
Turnover
£1.13M
Decreased by £96.37K (-8%)
Employees
8
Same as previous period
Total Assets
£296.71K
Decreased by £490.87K (-62%)
Total Liabilities
-£177.01K
Increased by £22.33K (+14%)
Net Assets
£119.7K
Decreased by £513.2K (-81%)
Debt Ratio (%)
60%
Increased by 40.02% (+204%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Lars Ihlen Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Tina Trotman Resigned
1 Year 10 Months Ago on 1 Jan 2024
Yassire Bourmaya Appointed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Vantiva Sa (PSC) Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Technicolor Sa (PSC) Details Changed
3 Years Ago on 27 Sep 2022
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Documents
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 8 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mr Lars Ihlen on 20 July 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 12 Jun 2024
Change of details for Vantiva Sa as a person with significant control on 28 August 2023
Submitted on 6 Jun 2024
Appointment of Yassire Bourmaya as a director on 1 January 2024
Submitted on 21 Feb 2024
Repayment History
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