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Selba Ventures Ltd

Selba Ventures Ltd is an active company incorporated on 27 July 2022 with the registered office located in London, Greater London. Selba Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14259422
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 27 Jul30 Sep 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
84 Brook Street
London
W1K 5EH
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 84 Brook Street 84 Brook Street London W1K 5EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1963
Director • Belgian • Lives in Belgium • Born in Jul 1981
Director • Belgian • Lives in Monaco • Born in Sep 1969
Director • Swiss • Lives in Liechtenstein • Born in Nov 1971
Mr James Johnson-Flint
PSC • British • Lives in Monaco • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Selba Ltd
Lieven Baten, Stephane Le Cam, and 1 more are mutual people.
Active
Selba Care Ltd
Lieven Baten, Stephane Le Cam, and 1 more are mutual people.
Active
Acaliscare Technologies Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Rbcare2023 Ltd
Lieven Baten is a mutual person.
Active
Rbcare2023bco Ltd
Lieven Baten is a mutual person.
Active
Advanced Specialist Care Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Balhousie Care Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Balhousie Holdings Limited
Bart Gerard Vanderschrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.93M
Turnover
£54.27M
Employees
1.25K
Total Assets
£132.95M
Total Liabilities
-£135.88M
Net Assets
-£2.92M
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Stephane Le Cam Resigned
1 Month Ago on 18 Jul 2025
Mr Bart Gerard Vanderschrick Appointed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Lieven Baten Resigned
1 Year Ago on 13 Aug 2024
Mr James Johnson-Flint (PSC) Details Changed
3 Years Ago on 27 Jul 2022
Steve Metior (PSC) Resigned
3 Years Ago on 27 Jul 2022
Peter Andreas Cott (PSC) Resigned
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Stephane Le Cam as a director on 18 July 2025
Submitted on 8 Aug 2025
Cessation of Peter Andreas Cott as a person with significant control on 27 July 2022
Submitted on 3 Apr 2025
Change of details for Mr James Johnson-Flint as a person with significant control on 27 July 2022
Submitted on 3 Apr 2025
Cessation of Steve Metior as a person with significant control on 27 July 2022
Submitted on 3 Apr 2025
Appointment of Mr Bart Gerard Vanderschrick as a director on 31 October 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Sep 2024
Termination of appointment of Lieven Baten as a director on 13 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 84 Brook Street 84 Brook Street London W1K 5EH England to 84 Brook Street London W1K 5EH on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from 1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER England to 84 Brook Street 84 Brook Street London W1K 5EH on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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