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Arauco Ventures Limited

Arauco Ventures Limited is an active company incorporated on 3 October 2022 with the registered office located in London, Greater London. Arauco Ventures Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14393813
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chilean • Lives in Chile • Born in Dec 1961
Director • Chilean • Lives in Chile • Born in Jan 1961
Director • Chilean • Lives in Chile • Born in Apr 1968
Director • Argentine • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Arauco Wood Limited
Vistra Cosec Limited and Gianfranco Truffello Jijena are mutual people.
Active
Lemu Global Limited
Vistra Cosec Limited and Gianfranco Truffello Jijena are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183K
Increased by £103K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.51M
Increased by £7.37M (+15%)
Total Liabilities
-£30.43M
Increased by £431K (+1%)
Net Assets
£26.08M
Increased by £6.94M (+36%)
Debt Ratio (%)
54%
Decreased by 7.2% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Matias Domeyko Cassel Resigned
1 Year 6 Months Ago on 14 May 2024
Felipe Guzman Rencoret Resigned
2 Years Ago on 2 Nov 2023
Cristian Eustaquio Infante Bilbao Resigned
2 Years Ago on 2 Nov 2023
Gonzalo Zegers Ruiz-Tagle Appointed
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Termination of appointment of Matias Domeyko Cassel as a director on 14 May 2024
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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