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Skyrora Ventures Limited

Skyrora Ventures Limited is an active company incorporated on 24 January 2018 with the registered office located in Glasgow, Dunbartonshire. Skyrora Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC586664
Private limited company
Scottish Company
Age
7 years
Incorporated 24 January 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Drum Mains Park
Cumbernauld
Glasgow
G68 9LD
Scotland
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom
Telephone
0131 2858205
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • British • Lives in Scotland • Born in Feb 1976
Mr Maxym Polyakov
PSC • British • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.92M
Increased by £6.81M (+96%)
Turnover
£30.85M
Increased by £5.73M (+23%)
Employees
50
Decreased by 128 (-72%)
Total Assets
£28.74M
Increased by £6.88M (+31%)
Total Liabilities
-£2.87M
Increased by £1.35M (+89%)
Net Assets
£25.87M
Increased by £5.53M (+27%)
Debt Ratio (%)
10%
Increased by 3.02% (+43%)
Latest Activity
Mr Maxym Polyakov (PSC) Details Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Fieldfisher Secretaries Limited Appointed
6 Months Ago on 13 Feb 2025
Vistra Cosec Limited Resigned
6 Months Ago on 13 Feb 2025
Shares Consolidated
7 Months Ago on 22 Jan 2025
Shares Consolidated
7 Months Ago on 13 Jan 2025
Maxym Polyakov (PSC) Appointed
8 Months Ago on 24 Dec 2024
Volodymyr Levykin (PSC) Resigned
8 Months Ago on 24 Dec 2024
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Documents
Change of details for Mr Maxym Polyakov as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 14 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 7 Drum Mains Park Cumbernauld Glasgow G68 9LD on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Fieldfisher Secretaries Limited as a secretary on 13 February 2025
Submitted on 21 Feb 2025
Notification of Maxym Polyakov as a person with significant control on 24 December 2024
Submitted on 4 Feb 2025
Cessation of Volodymyr Levykin as a person with significant control on 24 December 2024
Submitted on 4 Feb 2025
Sub-division of shares on 19 December 2024
Submitted on 27 Jan 2025
Consolidation of shares on 19 December 2024
Submitted on 22 Jan 2025
Repayment History
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