Nil Plus Ultra Ventures Limited

Active05185903 Private limited company
Incorporated
21 July 2004 (22 years)
Previously known as
Pentagaras Limited (until 27 August 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Catherine Helen Gilmartin
Owned by
Robert Alexander Fedder
Catherine Helen Gilmartin
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gilmartin, Catherine Helen
Director · Appointed 29 April 2025
British
Born November 1964
Gilmartin, Catherine Helen
Secretary · Appointed 21 July 2004
British
Director · Appointed 21 July 2004
British
Born April 1963 (63)
Officer history (2 former)
29 April 2025
Appointed Gilmartin, Catherine Helen as Director
21 July 2004
Appointed Gilmartin, Catherine Helen as Secretary
21 July 2004
Appointed Fedder, Robert Alexander as Director
21 July 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
21 July 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
21 July 2004
Appointed Aci Directors Limited as Corporate Nominee Director
21 July 2004
Resigned Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Catherine Helen Gilmartin
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£50,019
Cash
£134,343
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £55 (£8,955) £2,322 £27,507 £8,242 £56,553 £50,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,456£15,083£16,341£18,966£21,384£22,407£25,088
Current Assets£28,983£55,649£424£11,287
Debtors£26,036£10,044
Cash£134,343£143,476£28,983£29,613£449£424£1,243
Creditors (< 1 year)£93,666£98,235£33,784£43,792£15,735£27,529£31,553
Net Current Assets£40,677£45,241(£4,801)£11,857(£15,286)(£27,105)(£20,266)
Net Assets£50,019£56,553£8,242£27,507£2,322(£8,955)£55
Shareholder Funds£50,019£56,553£8,242£27,507£2,322(£8,955)£55

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Secretary's details changed
31 July 2026Director's details changed
31 July 2026Confirmation statement with no updates21 July 2026
29 April 2026Total exemption full accounts31 July 2025
24 July 2025Confirmation statement with no updates21 July 2025
Show all recent filings

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