Endeavour Ventures Limited

Active05244123 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
William Rupert Coldstream Clunie Cunningham
Accounts type
Full
Region
Greater London
Address
41 Devonshire Street
London
W1G 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2020
British
Born June 1971 (55)
Secretary · Appointed 30 September 2004
British
Director · Appointed 30 September 2004
British
Born November 1969
Director · Appointed 30 September 2004
British
Born March 1945 (81)
Officer history (9 former)
31 January 2026
1 January 2021
Appointed Hargreaves, Richard Lawrence, Dr as Director
31 January 2020
Appointed Macintyre, Magnus William Lachlan as Director
31 December 2018
25 May 2010
Resigned Hacker, Paul as Director
1 July 2008
Resigned Malpherson Grant, Guy Ewan as Director
11 September 2007
Appointed Hacker, Paul as Director
3 September 2007
Resigned Leeson, Sally Louise as Director
7 August 2007
Resigned Ahern, Luke Richard Redmond as Director
14 February 2007
Appointed Ahern, Luke Richard Redmond as Director
13 February 2007
Resigned Lewis, Justin Llewellyn Gareth as Director
20 June 2006
Appointed Malpherson Grant, Guy Ewan as Director
26 August 2005
Appointed Leeson, Sally Louise as Director
27 January 2005
Appointed Lewis, Justin Llewellyn Gareth as Director
30 September 2004
Appointed Kirby, Peter John as Director
30 September 2004
30 September 2004
Appointed Hargreaves, Richard Lawrence, Dr as Director
30 September 2004
Appointed Kirby, Peter John as Secretary
30 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

William Rupert Coldstream Clunie Cunningham
Individual · Notified 1 December 2018
Owns 75–100% of shares
British
Born November 1969

Holdings 3

Companies where Endeavour Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 November 2018
Ceased Endven Limited — Owns 75–100% of shares
6 April 2018
Ceased Richard Lawrence Hargreaves — Owns 25–50% of shares

Financials

Net Assets
£56,952
up £3,759 (7%)
Cash
£70,571
up £55,571 (370%)
Employees
4
up 1 (33%)
Debt Ratio
69%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£59,178
Current Assets£124,075
Cash£70,571
Creditors (< 1 year)£80,468
Creditors (> 1 year)£45,833
Net Current Assets£43,607
Net Assets£56,952
Shareholder Funds£56,952

Filings 100

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates28 September 2026
27 June 2026Full accounts31 December 2025
19 February 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates28 September 2025
22 July 2025Full accounts31 December 2024
Show all 100 filings

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