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Revenant Systems Ltd

Revenant Systems Ltd is an active company incorporated on 1 July 2024 with the registered office located in London, Greater London. Revenant Systems Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15810809
Private limited company
Age
1 year 6 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Jul 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1981 • Software Developer
Director • British • Lives in UK • Born in Feb 1963
Sarah Compton
PSC • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£37.08K
Turnover
Unreported
Employees
1
Total Assets
£43.27K
Total Liabilities
-£23.45K
Net Assets
£19.82K
Debt Ratio (%)
54%
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Incorporated
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 27 Oct 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Incorporation
Submitted on 1 Jul 2024
Repayment History
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