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Ballantyne Ventures LLP
Ballantyne Ventures LLP is an active company incorporated on 28 September 2010 with the registered office located in London, City of London. Ballantyne Ventures LLP was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC358254
Limited liability partnership
Age
15 years
Incorporated
28 September 2010
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 September 2025
(1 month ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ballantyne Ventures LLP
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Argenta LLP Services Limited
Argenta Continuity Limited
Madeleine Clare Ballantyne
British • Lives in England • Born in Mar 1969
Ross Ewing Craig Ballantyne
Lives in England • Born in Oct 1967
Robert Ewing Fellows Ballantyne
Lives in England • Born in Sep 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Putford LLP
Argenta Continuity Limited, Argenta LLP Services Limited, and 1 more are mutual people.
Active
D.R. Leighton LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
LTK Ventures LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Stewartsbridge LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Roberts Underwriting LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Nomina No. 027 LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Clarke Underwriting LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
Stocturlan LLP
Argenta Continuity Limited and Argenta LLP Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£376K
Decreased by £21K (-5%)
Turnover
£4.36M
Increased by £227K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£13.45M
Increased by £1.69M (+14%)
Total Liabilities
-£12.15M
Increased by £1.2M (+11%)
Net Assets
£1.3M
Increased by £491K (+61%)
Debt Ratio (%)
90%
Decreased by 2.78% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Robert Ewing Fellows Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mrs Madeleine Clare Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Mr Ross Ewing Craig Ballantyne Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mrs Madeleine Clare Ballantyne Appointed
1 Year 6 Months Ago on 7 May 2024
James Robert Lynam Ballantyne Resigned
2 Years 7 Months Ago on 27 Mar 2023
Mr Robert Ewing Fellows Ballantyne (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Member's details changed for Mr Robert Ewing Fellows Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Robert Ewing Fellows Ballantyne as a person with significant control on 6 April 2016
Submitted on 8 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Member's details changed for Mr Ross Ewing Craig Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Member's details changed for Mrs Madeleine Clare Ballantyne on 8 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of James Robert Lynam Ballantyne as a member on 27 March 2023
Submitted on 8 May 2024
Appointment of Mrs Madeleine Clare Ballantyne as a member on 7 May 2024
Submitted on 8 May 2024
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Repayment History
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