ADVENTURE CAPITALISTS LIMITED

Key Data

Status

Active

Company No.

03852676

Incorporation date

04/10/1999

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

24/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

01/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

02/12/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

19/03/2024

Termination of appointment of Simon Lewis Gilbert as a director on 2024-03-18

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

25/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

09/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

24/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

25/09/2020

Previous accounting period extended from 2019-10-31 to 2020-02-29

View PDF (1 pages)

16/08/2020

Notification of Simon Gilbert as a person with significant control on 2020-01-01

View PDF (2 pages)

16/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

16/08/2020

Notification of James Coleman as a person with significant control on 2020-01-01

View PDF (2 pages)

16/08/2020

Change of details for Mr Simon Mark Levy as a person with significant control on 2020-01-01

View PDF (2 pages)

16/08/2020

Appointment of Mr Simon Lewis Gilbert as a director on 2020-01-01

View PDF (2 pages)

16/08/2020

Cessation of Graham Michael Cowan as a person with significant control on 2019-12-01

View PDF (1 pages)

16/08/2020

Notification of Simon Levy as a person with significant control on 2019-12-01

View PDF (2 pages)

16/08/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

16/08/2020

Termination of appointment of Graham Michael Cowan as a director on 2019-11-30

View PDF (1 pages)

16/08/2020

Appointment of Mr James Benjamin Coleman as a director on 2020-01-01

View PDF (2 pages)

16/08/2020

Termination of appointment of Access Nominees Limited as a secretary on 2019-12-01

View PDF (1 pages)

16/08/2020

Termination of appointment of Access Nominees Limited as a director on 2019-12-01

View PDF (1 pages)

16/08/2020

Appointment of Mr Simon Mark Levy as a director on 2019-12-01

View PDF (2 pages)

01/05/2020

Secretary's details changed for Access Registrars Limited on 2020-04-30

View PDF (1 pages)

16/12/2019

Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-16

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

18/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

18/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

14/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

21/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

16/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

22/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

21/12/2010

Appointment of Mr Graham Michael Cowan as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

12/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Access Nominees Limited on 2009-10-04

View PDF (1 pages)

14/12/2009

Secretary's details changed for Access Registrars Limited on 2009-10-04

View PDF (1 pages)

01/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

08/12/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

03/04/2008

Return made up to 04/10/07; full list of members

View PDF (3 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

04/01/2007

Return made up to 04/10/06; full list of members

View PDF (2 pages)

12/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

17/01/2006

Return made up to 04/10/05; full list of members

View PDF (2 pages)

10/08/2005

Return made up to 04/10/04; full list of members

View PDF (6 pages)

12/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

19/04/2005

Secretary's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

30/06/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

26/02/2004

Return made up to 04/10/03; full list of members

View PDF (6 pages)

21/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

17/01/2003

Return made up to 04/10/02; full list of members

View PDF (6 pages)

21/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

02/02/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

28/07/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

22/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

22/11/2000

Resolutions

View PDF (1 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

04/10/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

300.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levy, Simon Mark	Director	01/12/2019 - Present	288
Mr James Benjamin Coleman	Director	01/01/2020 - Present	20
Cowan, Graham Michael	Director	01/10/2010 - 30/11/2019	7049
QA REGISTRARS LIMITED	Nominee Secretary	03/10/1999 - 03/10/2000	9026
QA NOMINEES LIMITED	Nominee Director	03/10/1999 - 03/10/2000	8850

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADVENTURE CAPITALISTS LIMITED

ADVENTURE CAPITALISTS LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE CAPITALISTS LIMITED?

ADVENTURE CAPITALISTS LIMITED is currently Active. It was registered on 04/10/1999 .

Where is ADVENTURE CAPITALISTS LIMITED located?

ADVENTURE CAPITALISTS LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does ADVENTURE CAPITALISTS LIMITED do?

ADVENTURE CAPITALISTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVENTURE CAPITALISTS LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-02-28.