Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Changeventure Limited
- Incorporated
- 11 November 1986 (39 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Anne Marie Graff
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Old Queen StreetLondonSW1H 9HP
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 17 January 2020
Also at Malling Limited, North Star Law Limited
Danish
Born November 1977
Officer history (12 former)
16 October 2026
16 October 2026
Resigned Graff, Anne Marie as Director
17 January 2020
18 December 2019
3 December 2019
Resigned Esperia Capital (UK) Ltd as Corporate Secretary
3 December 2019
Resigned Esperia Capital (UK) Ltd as Corporate Director
24 December 2018
Appointed Esperia Capital (UK) Ltd as Corporate Director
24 December 2018
24 December 2018
Appointed Esperia Capital (UK) Ltd as Corporate Secretary
24 December 2018
1 October 2014
1 October 2014
Appointed Graff, Anne Marie as Director
23 September 2014
18 September 2014
9 September 2014
9 September 2014
Resigned Massonnet, Philip as Director
18 May 2005
Resigned Mauro, Christophe as Secretary
17 May 2005
17 May 2005
Appointed Massonnet, Philip as Director
17 May 2005
Resigned Lods, Mireille as Director
1 December 2003
6 October 2000
Appointed Mauro, Christophe as Secretary
1 August 1993
Resigned De Bruyn, Jacques as Director
25 January 1993
Appointed Lods, Mireille as Director
5 May 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anne Marie Graff
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Grenadian
Born April 1938 (88)
Former controllers (1)
9 November 2021
Ceased Christophe Philippe Jacques Daniel Mauro — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,899,963)
- Cash
- £120,398
- Employees
- 2
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Current Assets | £5,058,835 | £4,998,333 | £1,208,000 |
| Cash | £120,398 | £35,765 | £56,135 |
| Creditors (< 1 year) | £8,958,798 | £8,721,544 | £9,902,067 |
| Net Current Assets | (£3,899,963) | (£3,723,211) | (£8,694,067) |
| Net Assets | (£3,899,963) | (£3,723,211) | (£8,694,067) |
| Shareholder Funds | (£3,899,963) | (£3,723,211) | (£8,694,067) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 8 October 2025 |
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