ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

UK Ventient Portuguese Holdco Limited

UK Ventient Portuguese Holdco Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. UK Ventient Portuguese Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15387423
Private limited company
Age
1 year 11 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jan ⟶ 31 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about UK Ventient Portuguese Holdco Limited
Contact Update Details
Address
10 Lower Grosvenor Place
Third Floor
London
SW1W 0EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Elizabeth Black
Director • Accountant • British • Lives in Scotland • Born in Jul 1984
Joanna Ellis
Director • Commercial Officer • British • Lives in England • Born in Aug 1980
Anna Graham Cameron
Director • Lawyer • British • Lives in Scotland • Born in May 1984
UK Ventient Finco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mobius Wind Holdings 2 Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Ventient Energy UK Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
UK Ventient Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Polwhat Gallow Rig Holdco Limited
Sarah Elizabeth Black, Anna Graham Cameron, and 1 more are mutual people.
Active
Mobius Wind Holdings Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
UK Ventient Finco Limited
Sarah Elizabeth Black and Anna Graham Cameron are mutual people.
Active
Renantis UK Limited
Anna Graham Cameron is a mutual person.
Active
Knockshinnoch Green Hydrogen Limited
Anna Graham Cameron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Turnover
Unreported
Employees
Unreported
Total Assets
£422.57M
Total Liabilities
-£374.84M
Net Assets
£47.73M
Debt Ratio (%)
89%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Ms Joanna Ellis Appointed
1 Year 5 Months Ago on 17 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 5 Months Ago on 17 Jun 2024
Pablo Andres Monte Resigned
1 Year 6 Months Ago on 6 Jun 2024
Ms Sarah Elizabeth Black Appointed
1 Year 6 Months Ago on 6 Jun 2024
Ms Anna Graham Cameron Appointed
1 Year 6 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 17 Jan 2024
Incorporated
1 Year 11 Months Ago on 4 Jan 2024
Get Alerts
Get Credit Report
Discover UK Ventient Portuguese Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Joanna Ellis as a director on 17 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
Submitted on 6 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs