Millenium Assets Limited

Active03322219 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
31
Outstanding
10
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2019
British
Born October 1961 (65)
Director · Appointed 21 February 1997
British
Born May 1965 (61)
Officer history (6 former)
14 April 2026
Resigned Hadjiioannou, Lambros as Director
23 May 2019
Appointed Christou, Christopher as Director
30 March 2015
Resigned Short, Richard Vickery as Secretary
21 June 2007
Resigned Hadjiiannou, Lambros as Secretary
21 June 2007
Appointed Short, Richard Vickery as Secretary
21 June 2007
Appointed Hadjiioannou, Lambros as Director
22 August 2003
Appointed Hadjiiannou, Lambros as Secretary
22 August 2003
Resigned Alexandrou, Irene as Secretary
21 February 1997
21 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
21 February 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
21 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director
21 February 1997
Resigned Access Nominees Limited as Corporate Nominee Director
21 February 1997
Appointed Alexandrou, Irene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04977321

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited This company Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£1,712,862
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2024 2025 £26,608,053 £26,605,372 £21,555,909 £1,194,427 £126,907
Balance sheet detail
202520242023202220212020
Current Assets£805,794,424£716,765,597£634,621,967£626,679,010£628,800,921
Debtors£804,081,562£673,539,999£593,546,465£571,200,255£574,594,932
Cash£1,712,862£43,225,598£41,075,502£55,478,755£54,205,989
Creditors (< 1 year)£805,667,517£715,571,170£620,717,234£613,066,058£600,073,638£602,192,868
Net Current Assets£126,907£1,194,427£21,555,909£26,605,372£26,608,053
Shareholder Funds£126,907£1,194,427£21,555,909£26,605,372£26,608,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed

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