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Messium Ltd

Messium Ltd is an active company incorporated on 5 May 2023 with the registered office located in London, Greater London. Messium Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14850185
Private limited company
Age
2 years 5 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 5 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Flat 2 23 Frognal Lane
London
NW3 7DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • VC Investor • Swedish • Lives in Sweden • Born in Nov 1959
Director • Spanish • Lives in England • Born in Sep 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duel Holdings Limited
Superseed Ventures LLP is a mutual person.
Active
Kluster Enterprises Limited
Superseed Ventures LLP is a mutual person.
Active
Octaipipe Limited
Superseed Ventures LLP is a mutual person.
Active
Uhura Solutions Limited
Superseed Ventures LLP is a mutual person.
Active
Superseed Second Partner Limited
Superseed Ventures LLP is a mutual person.
Active
Superseed First Partner Limited
Superseed Ventures LLP is a mutual person.
Active
Soomaney Software Ltd
Mr Vishal Soomaney Vijaykumar is a mutual person.
Active
Ankra UK Limited
Superseed Ventures LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1.05M
Total Liabilities
-£59.16K
Net Assets
£988.1K
Debt Ratio (%)
6%
Latest Activity
Notification of PSC Statement
27 Days Ago on 9 Sep 2025
George Marangos-Gilks (PSC) Resigned
3 Months Ago on 17 Jun 2025
Vishal Soomaney Vijaykumar (PSC) Resigned
3 Months Ago on 17 Jun 2025
Mr Ulf Håkan Palmnäs Appointed
4 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 May 2024
Superseed Ventures Llp Appointed
1 Year 7 Months Ago on 16 Feb 2024
Incorporated
2 Years 5 Months Ago on 5 May 2023
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Documents
Notification of a person with significant control statement
Submitted on 9 Sep 2025
Resolutions
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 16 Jul 2025
Cessation of Vishal Soomaney Vijaykumar as a person with significant control on 17 June 2025
Submitted on 16 Jul 2025
Cessation of George Marangos-Gilks as a person with significant control on 17 June 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Ulf Håkan Palmnäs as a director on 21 May 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 15 May 2025
Repayment History
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