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Fernhill Venture Holdings (UK) Ltd

Fernhill Venture Holdings (UK) Ltd is an active company incorporated on 26 June 2023 with the registered office located in Knaresborough, North Yorkshire. Fernhill Venture Holdings (UK) Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14962654
Private limited company
Age
2 years 2 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Monkswell House
Manse Lane
Knaresborough
North Yorkshire
HG5 8NQ
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Beja-Beja Limited
Sidra Haleema Anwar, Asad Nabeel Anwar, and 2 more are mutual people.
Active
Oncloud Consulting (Scotland) Ltd
Yasmeen Anwar, Sidra Haleema Anwar, and 2 more are mutual people.
Active
Fernhill Systems (Scotland) Limited
Sidra Haleema Anwar, Asad Nabeel Anwar, and 1 more are mutual people.
Active
Sam1 Holdings Limited
Asad Nabeel Anwar is a mutual person.
Active
Capitalcore Ventures Limited
Wasim Anwar is a mutual person.
Active
AWS Ventures Ltd
Asad Nabeel Anwar is a mutual person.
Active
The Calorie Kitchen Ltd
Wasim Anwar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£6.35M
Total Liabilities
-£6.35M
Net Assets
£220
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
17 Days Ago on 27 Aug 2025
Accounting Period Shortened
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 31 Dec 2024
Aws Ventures Ltd (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mohamed Anwar (PSC) Resigned
10 Months Ago on 25 Oct 2024
Yasmeen Anwar Resigned
10 Months Ago on 25 Oct 2024
Mohamed Anwar Resigned
10 Months Ago on 25 Oct 2024
Mr Wasim Anwar Appointed
10 Months Ago on 25 Oct 2024
Mr Asad Nabeel Anwar Appointed
10 Months Ago on 25 Oct 2024
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Documents
Notification of Aws Ventures Ltd as a person with significant control on 25 October 2024
Submitted on 27 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 27 Aug 2025
Cessation of Mohamed Anwar as a person with significant control on 25 October 2024
Submitted on 15 Jul 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Yasmeen Anwar as a director on 25 October 2024
Submitted on 29 Nov 2024
Appointment of Mrs Sidra Haleema Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Asad Nabeel Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Wasim Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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