Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Ventra Asset Management Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2004
Sri Lankan
Born August 1966 (60)
Secretary · Appointed 14 June 2004
British
Officer history (2 former)
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05677214
Former controllers (1)
1 April 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
H.E.Webber & Sons(accessories)limited Owns 75–100% of shares
Swiss Investments Development Ventures Limited Owns 75–100% of shares
Swiss Management Limited Owns 75–100% of shares
Ventra 15 Limited Owns 75–100% of shares
Ventra 27 Limited Owns 75–100% of shares
Ventra 33 Limited Owns 75–100% of shares
Ventra 36 Limited Owns 75–100% of shares
Ventra Asset Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£819,093)
- Employees
- 1
- Current Ratio
- 11.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £36,355 | £36,355 | £36,355 | £36,355 | £36,355 | £36,355 | £36,355 |
| Creditors (< 1 year) | £3,132 | £3,132 | £3,132 | £3,132 | £3,132 | £3,132 | £3,132 |
| Creditors (> 1 year) | £852,316 | £852,316 | £852,316 | £852,316 | £852,316 | £852,316 | £852,316 |
| Net Current Assets | £33,223 | £33,223 | £33,223 | £33,223 | £33,223 | £33,223 | £33,223 |
| Net Assets | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) |
| Shareholder Funds | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) | (£819,093) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 19 March 2026 | Registered office address changed | |||
| 27 June 2025 | Micro company accounts | 30 June 2024 |
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