OpenCompanies

Ventive Ltd

Company number
07721060
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2011
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
080901 Limited (51327 companies)

Registered office

12b Parc House
Cowleaze Road
Kingston Upon Thames
KT2 6DZ

Officers

NameRoleAppointedResigned
MORRISON, Robert Paul Mcdougall Director 31 Aug 2012

Control

NameNature of controlNotifiedCeased
Mnl Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2025
Mr Tomasz Bartlomiej Lipinski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2023
Mr John Malcolm Law Ownership Of Shares 25 To 50 Percent 5 Oct 2019 13 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£366,901 £38,182 9
31 Jul 2025 -£361,991 £6,510 9
31 Jul 2024 £61,849 £3 9
31 Jul 2023 -£758,165 £3 7
31 Jul 2022 -£816,367 £3 6
31 Jul 2021 £338,823 £43,093 6
31 Jul 2020 £844,799 £4,794 6
31 Jul 2019 £576,583 £60,052 -
31 Jul 2018 - £66,931 4
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 £651,176 £590,129 -
31 Jul 2012 -£42,641 £818 -

Connections

Owned by

Ventive Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd

Data