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S-Ventures Plc

S-Ventures Plc is an active company incorporated on 6 July 2020 with the registered office located in London, Greater London. S-Ventures Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12723377
Public limited company
Age
5 years
Incorporated 6 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Floor 5, 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 8 Dec 2025 (1 day ago)
Previous address was 121 Sloane Street London SW1X 9BW England
Telephone
020 34750230
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Jun 1978
Director • British • Lives in England • Born in Apr 1976
Mr Scott Paul Livingston
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Scott Paul Livingston is a mutual person.
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Market Rocket Limited
Scott Paul Livingston is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252K
Decreased by £53K (-17%)
Turnover
£13.92M
Decreased by £5.74M (-29%)
Employees
95
Decreased by 13 (-12%)
Total Assets
£17.79M
Decreased by £1.93M (-10%)
Total Liabilities
-£15.85M
Increased by £263K (+2%)
Net Assets
£1.94M
Decreased by £2.19M (-53%)
Debt Ratio (%)
89%
Increased by 10.05% (+13%)
Latest Activity
Registered Address Changed
1 Day Ago on 8 Dec 2025
Group Accounts Submitted
4 Months Ago on 25 Jul 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Charge Satisfied
6 Months Ago on 6 Jun 2025
Stephen Argent Resigned
6 Months Ago on 28 May 2025
Stephen Argent Resigned
6 Months Ago on 28 May 2025
Alexander James Bevan Phillips Resigned
6 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 27 Apr 2025
Group Accounts Submitted
9 Months Ago on 21 Feb 2025
Mr Stephen Argent Appointed
9 Months Ago on 14 Feb 2025
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Documents
Registered office address changed from 121 Sloane Street London SW1X 9BW England to Floor 5, 167-169 Great Portland Street London W1W 5PF on 8 December 2025
Submitted on 8 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Stephen Argent as a secretary on 28 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Stephen Argent as a director on 28 May 2025
Submitted on 17 Jun 2025
Termination of appointment of Alexander James Bevan Phillips as a director on 28 May 2025
Submitted on 17 Jun 2025
Satisfaction of charge 127233770001 in full
Submitted on 6 Jun 2025
Satisfaction of charge 127233770002 in full
Submitted on 6 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 27 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Repayment History
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