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Sound Energy New Ventures Limited

Sound Energy New Ventures Limited is a dormant company incorporated on 21 February 2019 with the registered office located in London, City of London. Sound Energy New Ventures Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11839292
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (11 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1969
Sound Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sound Energy Plc
Graham Victor Lyon and Majid Shafiq are mutual people.
Active
Sound Energy Sustainables Limited
Graham Victor Lyon and Majid Shafiq are mutual people.
Active
Hymaroc Limited
Amba Secretaries Limited and Majid Shafiq are mutual people.
Active
Falkland Islands Company Limited
Amba Secretaries Limited is a mutual person.
Active
Crimson Tide Plc
Amba Secretaries Limited is a mutual person.
Active
Falkland Islands Trading Company Limited(The)
Amba Secretaries Limited is a mutual person.
Active
Momart Limited
Amba Secretaries Limited is a mutual person.
Active
Dadart Limited
Amba Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Graham Victor Lyon Resigned
2 Months Ago on 28 Nov 2025
Mr Majid Shafiq Appointed
2 Months Ago on 28 Nov 2025
Dr Andrew Paul Matharu Appointed
2 Months Ago on 28 Nov 2025
Mr Graham Victor Lyon Details Changed
5 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 6 May 2025
Garry Stuart Dempster Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Mohammed Seghiri Resigned
11 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Graham Victor Lyon as a director on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Majid Shafiq as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Dr Andrew Paul Matharu as a director on 28 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Graham Victor Lyon on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Garry Stuart Dempster as a director on 30 April 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 May 2025
Termination of appointment of Mohammed Seghiri as a director on 21 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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