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Gleneagles Ventures Limited

Gleneagles Ventures Limited is an active company incorporated on 16 November 2017 with the registered office located in London, Greater London. Gleneagles Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11067726
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2nd Floor, Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 3rd Floor 123 Victoria Street Victoria London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • Australian • Lives in UK • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Sep 1961
Director • Managing Director • Australian • Lives in Australia • Born in Apr 1961
Mr Louis Richard Young
PSC • Australian • Lives in UK • Born in Mar 1963
Mr Robert Houston Hanna
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Muirfield Ventures Limited
Robert Houston Hanna, Louis Richard Young, and 1 more are mutual people.
Active
Augusta 005 Limited
Robert Houston Hanna and Louis Richard Young are mutual people.
Active
Berora Advisors Limited
Robert Houston Hanna is a mutual person.
Active
Kabwe Finance Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Ventures Limited
Robert Houston Hanna is a mutual person.
Active
Augusta Assist Limited
Robert Houston Hanna and Neill Curtis Brennan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£287.64K
Increased by £37K (+15%)
Total Liabilities
-£321.29K
Increased by £22.45K (+8%)
Net Assets
-£33.65K
Increased by £14.55K (-30%)
Debt Ratio (%)
112%
Decreased by 7.53% (-6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Robert Houston Hanna (PSC) Details Changed
3 Years Ago on 10 May 2022
Mr Neill Brennan (PSC) Details Changed
3 Years Ago on 10 May 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 29 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from 3rd Floor 123 Victoria Street Victoria London SW1E 6DE United Kingdom to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 17 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Director's details changed for Mr Robert Houston Hanna on 10 May 2022
Submitted on 10 May 2022
Change of details for Mr Neill Brennan as a person with significant control on 10 May 2022
Submitted on 10 May 2022
Repayment History
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