MILAMBER VENTURES LTD

Active - Accounts Filed

General Information

NAME
MILAMBER VENTURES LTD

COMPANY NUMBER
05667178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
05/01/2006 (18 years and 11 months old)

WEBSITE
www.milamber.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
05/12/2013 11/01/2022
MILAMBER VENTURES PLC
View all previous names

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 02071836053
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Suite B
Synergy House
Guildhall Close
Manchester
M15 6SY

Telephone: 74690930

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£96

53.85%

NET WORTH

- £725.3k

19.84%

TOTAL LIABILITIES

£76k

48.59%

NET ASSETS

- £483.7k

17.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

124

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MILAMBER VENTURES PLC	Active - Accounts Filed	View Report
MILAMBER EDUCATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MILAMBER VENTURES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£96

53.85%

NET WORTH

- £725.3k

19.84%

TOTAL LIABILITIES

£76k

48.59%

NET ASSETS

- £483.7k

17.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
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Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

124

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINTERFLOOD SECURITIES LIMITED	Owned: 0.41 %	Shares: 270,793	Price per share: £0.01	Total Value: £2,707.93
GARY JUNE	Owned: 0.33 %	Shares: 222,223	Price per share: £0.01	Total Value: £2,222.23
RACHAEL CARTWRIGHT	Owned: 0.33 %	Shares: 222,222	Price per share: £0.01	Total Value: £2,222.22
MUHAMMAD SADIQ QURESHI	Owned: 0.29 %	Shares: 192,708	Price per share: £0.01	Total Value: £1,927.08
ALENA IGUMNOVA	Owned: 0.29 %	Shares: 190,437	Price per share: £0.01	Total Value: £1,904.37
LARISA MALYCHEVA	Owned: 0.29 %	Shares: 190,437	Price per share: £0.01	Total Value: £1,904.37
YULIA MAXIMOVSKAYA	Owned: 0.29 %	Shares: 190,437	Price per share: £0.01	Total Value: £1,904.37
WELL SAID CONSULTING LTD	Owned: 0.26 %	Shares: 175,926	Price per share: £0.01	Total Value: £1,759.26
MEGAN ROBERTS	Owned: 0.25 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66
BALGOWNIE VENTURES LIMITED	Owned: 0.22 %	Shares: 147,569	Price per share: £0.01	Total Value: £1,475.69
NGT ENTERPRISES INC.	Owned: 0.21 %	Shares: 142,678	Price per share: £0.01	Total Value: £1,426.78
CHRIS TIDBALL	Owned: 0.20 %	Shares: 131,578	Price per share: £0.01	Total Value: £1,315.78
FORGE STRATEGY ASSOCIATES LIMITED	Owned: 0.19 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
PHILIP FRANK	Owned: 0.19 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
MARIE EKERHOLM	Owned: 0.18 %	Shares: 117,777	Price per share: £0.01	Total Value: £1,177.77
MARK ANDREWS	Owned: 0.17 %	Shares: 111,111	Price per share: £0.01	Total Value: £1,111.11
JAEGER CAREY	Owned: 0.17 %	Shares: 111,111	Price per share: £0.01	Total Value: £1,111.11
ADLINGTON FINANCE LIMITED	Owned: 0.17 %	Shares: 111,111	Price per share: £0.01	Total Value: £1,111.11
IRINA GOFMAN	Owned: 0.42 %	Shares: 282,731	Price per share: £0.01	Total Value: £2,827.31
ALLIANCE TRUST SAVINGS NOMINEES LTD	Owned: 0.15 %	Shares: 103,178	Price per share: £0.01	Total Value: £1,031.78
MARK BEILBY	Owned: 0.15 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PAUL TWINEY	Owned: 0.14 %	Shares: 95,833	Price per share: £0.01	Total Value: £958.33
JOE BINNION	Owned: 0.14 %	Shares: 95,833	Price per share: £0.01	Total Value: £958.33
REYKER NOMINEES LIMITED	Owned: 0.14 %	Shares: 92,294	Price per share: £0.01	Total Value: £922.94
JAMES INNES SARSFIELD	Owned: 0.12 %	Shares: 83,334	Price per share: £0.01	Total Value: £833.34
DEANNE MARCIA TAYLOR	Owned: 0.12 %	Shares: 83,334	Price per share: £0.01	Total Value: £833.34
ANS GROUP PLC	Owned: 0.12 %	Shares: 82,356	Price per share: £0.01	Total Value: £823.56
MARK BERNARD BATTLES	Owned: 0.12 %	Shares: 77,014	Price per share: £0.01	Total Value: £770.14
STEVE BLYTH	Owned: 0.44 %	Shares: 294,444	Price per share: £0.01	Total Value: £2,944.44
MOHAMED ELBARKEY	Owned: 0.11 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
CAVENDISH GLOBAL LLC	Owned: 0.11 %	Shares: 72,705	Price per share: £0.01	Total Value: £727.05
ANTHONY BEZZINA	Owned: 5.62 %	Shares: 3,749,480	Price per share: £0.01	Total Value: £37,494.80
SELECT INVOICING FINANCING LTD	Owned: 5.08 %	Shares: 3,388,889	Price per share: £0.01	Total Value: £33,888.89
DECIBEL INDUSTRIES LTD	Owned: 5.00 %	Shares: 3,333,333	Price per share: £0.01	Total Value: £33,333.33
ROCK (NOMINEES) LIMITED	Owned: 4.12 %	Shares: 2,749,670	Price per share: £0.01	Total Value: £27,496.70
RICHARD SALTER	Owned: 3.49 %	Shares: 2,326,785	Price per share: £0.01	Total Value: £23,267.85
ANDY HASOON	Owned: 2.93 %	Shares: 1,954,636	Price per share: £0.01	Total Value: £19,546.36
JASON VELODY	Owned: 2.62 %	Shares: 1,746,581	Price per share: £0.01	Total Value: £17,465.81
LLOYD JEREMY STUART	Owned: 2.61 %	Shares: 1,744,469	Price per share: £0.01	Total Value: £17,444.69
JAMES DRACE-FRANCIS	Owned: 2.55 %	Shares: 1,698,675	Price per share: £0.01	Total Value: £16,986.75
CHRISTIAN TAYLOR-WILKINSON	Owned: 2.35 %	Shares: 1,568,664	Price per share: £0.01	Total Value: £15,686.64
ANNA HALPERN-LANDE	Owned: 2.28 %	Shares: 1,519,074	Price per share: £0.01	Total Value: £15,190.74
JIM NOMINEES LIMITED	Owned: 2.22 %	Shares: 1,480,515	Price per share: £0.01	Total Value: £14,805.15
ARMSTRONG MACTAVISH LIMITED	Owned: 2.21 %	Shares: 1,474,345	Price per share: £0.01	Total Value: £14,743.45
WILLIAM HUGHES	Owned: 1.99 %	Shares: 1,328,952	Price per share: £0.01	Total Value: £13,289.52
TIM MOORE	Owned: 1.78 %	Shares: 1,188,061	Price per share: £0.01	Total Value: £11,880.61
CHRISTIAN ANDREW	Owned: 1.71 %	Shares: 1,138,989	Price per share: £0.01	Total Value: £11,389.89
PATRICK TUCKER	Owned: 1.37 %	Shares: 914,256	Price per share: £0.01	Total Value: £9,142.56
VICKI SMITH	Owned: 1.18 %	Shares: 787,022	Price per share: £0.01	Total Value: £7,870.22
DAVID HENDERSON	Owned: 1.06 %	Shares: 708,300	Price per share: £0.01	Total Value: £7,083.00
ANASTASIA BLOOM	Owned: 1.03 %	Shares: 684,246	Price per share: £0.01	Total Value: £6,842.46
SEB DOVEY	Owned: 0.94 %	Shares: 627,480	Price per share: £0.01	Total Value: £6,274.80
GARY MITCHELL	Owned: 0.94 %	Shares: 624,411	Price per share: £0.01	Total Value: £6,244.11
MILAMBER VENTURES LTD	Owned: 21.96 %	Shares: 610,526	Price per share: £0.24	Total Value: £146,526.24
STEVE HAMMERSLY	Owned: 0.84 %	Shares: 562,500	Price per share: £0.01	Total Value: £5,625.00
AJYAL GROUP LIMITED	Owned: 0.83 %	Shares: 555,555	Price per share: £0.01	Total Value: £5,555.55
DAPO LADIMEJI	Owned: 0.77 %	Shares: 514,682	Price per share: £0.01	Total Value: £5,146.82
MONECOR (LONDON) LIMITED	Owned: 0.75 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
AMIT BURMAN	Owned: 0.72 %	Shares: 478,976	Price per share: £0.01	Total Value: £4,789.76
INTELLIGET DEVICE LOOP CONSULTING LTD	Owned: 0.68 %	Shares: 454,365	Price per share: £0.01	Total Value: £4,543.65
CHARLIE DILKS	Owned: 0.64 %	Shares: 430,237	Price per share: £0.01	Total Value: £4,302.37
KEVIN JAUNCEY	Owned: 0.58 %	Shares: 388,889	Price per share: £0.01	Total Value: £3,888.89
STUART IRVINE	Owned: 0.56 %	Shares: 375,117	Price per share: £0.01	Total Value: £3,751.17
H.H. PRINCESS FAHDAH BINT SAUD BIN MOHAMMED BIN SAUD & ALKABEER AL SAUD	Owned: 0.52 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
FIREPOWER A/S	Owned: 0.50 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
EDELL FAMILY TRUST	Owned: 0.50 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 0.50 %	Shares: 333,138	Price per share: £0.01	Total Value: £3,331.38
POPPY HASOON	Owned: 0.48 %	Shares: 322,222	Price per share: £0.01	Total Value: £3,222.22
JEMIMA HASOON	Owned: 0.48 %	Shares: 322,222	Price per share: £0.01	Total Value: £3,222.22
GOLDVISTA PROPERTIES LTD	Owned: 5.94 %	Shares: 3,961,226	Price per share: £0.01	Total Value: £39,612.26
ALEXANDER WAGNER	Owned: 0.08 %	Shares: 50,625	Price per share: £0.01	Total Value: £506.25
MAXMILIEN WAGNER	Owned: 0.08 %	Shares: 50,625	Price per share: £0.01	Total Value: £506.25
PAUL RODGER	Owned: 0.08 %	Shares: 50,100	Price per share: £0.01	Total Value: £501.00
ANDY PEARCE	Owned: 0.07 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PAUL LEES	Owned: 0.07 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MUHAMMAD TOFIQ QURESHI	Owned: 0.09 %	Shares: 57,291	Price per share: £0.01	Total Value: £572.91
DAVID JOSEPH	Owned: 0.06 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
EVAN SCHNITTMAN	Owned: 0.06 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
JESSICA CORNES	Owned: 0.05 %	Shares: 35,556	Price per share: £0.01	Total Value: £355.56
CRANFIELD CONSULTING (GUERNSEY) LIMITED	Owned: 0.08 %	Shares: 55,555	Price per share: £0.01	Total Value: £555.55
CHASE NOMINEES LIMITED	Owned: 0.04 %	Shares: 26,266	Price per share: £0.01	Total Value: £262.66
JOHAN TAFT	Owned: 0.02 %	Shares: 13,889	Price per share: £0.01	Total Value: £138.89
LOWRY TRADING LIMITED	Owned: 0.02 %	Shares: 12,680	Price per share: £0.01	Total Value: £126.80
ALI R. KHATAU	Owned: 0.02 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
ROBERT WOODLAND-FERRARI	Owned: 0.02 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
SARAH PENDLETON	Owned: 0.01 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
MELISSA SABELLA	Owned: 0.01 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
SHARE NOMINEES LTD	Owned: 0.01 %	Shares: 6,203	Price per share: £0.01	Total Value: £62.03
KEVIN BARRY BYRNE	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
JOSHUA BAXENDELL	Owned: 0.01 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
KATIE MCGOVERN	Owned: 0.01 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
IAN HENDERSON	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
VALIANT INVESTMENTS PLC	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
SEAN SULLIVAN	Owned: 0.00 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
ALAN ALEXANDER GRANT	Owned: 0.00 %	Shares: 2,600	Price per share: £0.01	Total Value: £26.00
ALEXANDER EDWARD RODNEY HARRIS	Owned: 0.00 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
ELISE MARGARET WOODROW	Owned: 0.00 %	Shares: 1,680	Price per share: £0.01	Total Value: £16.80
J M FINN NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,467	Price per share: £0.01	Total Value: £14.67
PATRICK NOEL O'CONNOR	Owned: 0.00 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
DAVID POCHIN	Owned: 0.00 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
MICHAEL DOBSON	Owned: 0.00 %	Shares: 1,333	Price per share: £0.01	Total Value: £13.33
ERIC MCFEE	Owned: 0.00 %	Shares: 1,333	Price per share: £0.01	Total Value: £13.33
JEREMY PETER LISTER	Owned: 0.00 %	Shares: 1,280	Price per share: £0.01	Total Value: £12.80
GERARD A. MASON	Owned: 0.00 %	Shares: 1,133	Price per share: £0.01	Total Value: £11.33
PAUL MARK O'TOOLE	Owned: 0.00 %	Shares: 733	Price per share: £0.01	Total Value: £7.33
JEREMY MICHAEL SCOTT	Owned: 0.00 %	Shares: 680	Price per share: £0.01	Total Value: £6.80
TIM GEORGE	Owned: 0.00 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
EDWARD WHITLEY	Owned: 0.00 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
PATRICK GEORGE WILLIAMS	Owned: 0.00 %	Shares: 640	Price per share: £0.01	Total Value: £6.40
BARRY JOHN FIELD	Owned: 0.00 %	Shares: 466	Price per share: £0.01	Total Value: £4.66
CRAIG JOBSON	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MARK FRANKLIN	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
GRAHAM FRANCIS PASSEY	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
CLAIRE NICOLE MCKEEVER	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PENELOPE ANN WHITLEY	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PHILIPPA MALTHOUSE	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DANIEL KNIGHT	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ROB DENSEN	Owned: 0.00 %	Shares: 323	Price per share: £0.01	Total Value: £3.23
RICHARD DAVID JOHN BARKER	Owned: 0.00 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
RICHARD LEES	Owned: 0.00 %	Shares: 266	Price per share: £0.01	Total Value: £2.66
ADAM EVERS	Owned: 0.00 %	Shares: 240	Price per share: £0.01	Total Value: £2.40
MONISHA VARADAN	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SIMON LIVESEY	Owned: 0.00 %	Shares: 933	Price per share: £0.01	Total Value: £9.33
AKSA BAJWA	Owned: 0.00 %	Shares: 900	Price per share: £0.01	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Saad Mawfek Hasoon 07/12/2012 - Present (12years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 42	View Report
ASSOCIATED NETWORK SOLUTIONS PLC 05/01/2006 - 28/02/2006 (1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Derek Henry McDermott 28/02/2006 - 15/03/2011 (5years) Born in Mar 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Scott Jonathan Fletcher Director: 28/02/2006 - Present (18 years and 10 months) Secretary: 28/02/2006 - Present (18 years and 10 months) Born in Aug 1973	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 40	View Report
Christopher Simon Malthouse Director: 01/01/2007 - 01/02/2011 (4 years and 1 months) Secretary: 15/06/2006 - 01/02/2011 (4 years and 7 months) Born in Mar 1969	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MILAMBER VENTURES PLC	Active - Accounts Filed	View Report
MILAMBER EDUCATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: Christian Andrew (918594261) has left the board
Date: 30/12/2021	Event: Anna Halpern-Lande (924226349) has left the board
Date: 18/06/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Board Member Sebastian Simon Dovey (906521538) Appointed
Date: 22/01/2020	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Change in Reg. Office
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Jason Velody (901534142) has left the board
Date: 24/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Oladapo Alani Ladimeji (902291839) has left the board
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: Sian Castle (921601359) has left the board
Date: 23/01/2018	Event: New Board Member Anna Halpern-Lande (924226349) Appointed
Date: 22/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Mark Bernard Battles (920992813) has left the board
Date: 20/03/2017	Event: New Board Member Mark Bernard Battles (920992813) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: Miles Nicholson (917773737) has left the board
Date: 13/10/2016	Event: New Company Secretary Sian Castle (921601359) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Christian Andrew (918594261) Appointed
Date: 05/10/2015	Event: New Board Member Jason Velody (901534142) Appointed
Date: 18/07/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: John Henry Leece (901090417) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 14/10/2014	Event: New Board Member Oladapo Alani Ladimeji (902291839) Appointed
Date: 05/04/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed

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MILAMBER VENTURES LTD

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Financials Overview

£96

- £725.3k

£76k

- £483.7k

People Overview

1

16

124

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1

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1

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£96

- £725.3k

£76k

- £483.7k

Accounts

People Overview

1

16

124

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™