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Infinium Ventures Limited

Infinium Ventures Limited is an active company incorporated on 18 December 2019 with the registered office located in Richmond, Greater London. Infinium Ventures Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12369924
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 2 Holbrooke Studios
Holbrooke Place
Richmond Upon Thames
TW10 6UD
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was West House King Cross Road Halifax West Yorkshire HX1 1EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1993
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in France • Born in Jun 1955
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysara Limited
Scott Cameron Parsons, James Peter Ivan Lee, and 2 more are mutual people.
Active
Lysara Sub UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
LPH UK 1 Ltd
Andrew James Westcott Martin, Scott Cameron Parsons, and 2 more are mutual people.
Active
Greenpoint Infinium Master European Property Holdco Limited
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Master Property Holdings UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
Lysara Sub Property Holdings UK Ltd
Scott Cameron Parsons, Simone Rachel Asser, and 2 more are mutual people.
Active
ILP UK SPV 2 Limited
Andrew James Westcott Martin, Scott Cameron Parsons, and 2 more are mutual people.
Active
Lysara Master Property Holdings Europe Ltd
Andrew James Westcott Martin, Scott Cameron Parsons, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£960.1K
Same as previous period
Total Liabilities
-£961.08K
Increased by £1.08K (0%)
Net Assets
-£975
Decreased by £1.08K (-1075%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Mr Scott Cameron Parsons Appointed
3 Months Ago on 21 Jul 2025
Andrew James Westcott Martin Resigned
3 Months Ago on 21 Jul 2025
Simone Rachel Asser Appointed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Infinium Logistic Solutions Uk Limited (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Nigel Williams Resigned
11 Months Ago on 30 Oct 2024
Registered Address Changed
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
James Peter Ivan Lee Resigned
1 Year Ago on 10 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Termination of appointment of Andrew James Westcott Martin as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simone Rachel Asser as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Scott Cameron Parsons as a director on 21 July 2025
Submitted on 22 Jul 2025
Change of details for Infinium Logistic Solutions Uk Limited as a person with significant control on 13 December 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Nigel Williams as a director on 30 October 2024
Submitted on 4 Nov 2024
Repayment History
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