Devenio Limited

Active05594390 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Anne Margrethe Mortensen
Sean Sonander
Accounts type
Micro entity
Region
West Midlands
Address
340 Aldridge Road
Streetly
Sutton Coldfield
B74 2DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mortensen, Anne
Secretary · Appointed 7 January 2020
Director · Appointed 17 October 2005
British
Born April 1971 (55)
Officer history (4 former)
7 January 2020
Appointed Mortensen, Anne as Secretary
7 January 2020
Resigned Young, Martin David as Secretary
9 November 2019
Resigned Mortensen, Anne as Director
6 July 2018
Appointed Mortensen, Anne as Director
17 October 2005
Appointed Sonander, Sean, Dr as Director
17 October 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 October 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
17 October 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
17 October 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
17 October 2005
Appointed Young, Martin David as Secretary

Ownership 2 active

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

Anne Margrethe Mortensen
Individual · Notified 29 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Norwegian
Born November 1974
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1971 (55)

Financials

Net Assets
£160,460
Employees
2
Debt Ratio
46%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £3,129 £3,211 £14,310 £176,399 £167,452 £160,460
Balance sheet detail
202420232022202120202019
Fixed Assets£250,975£251,708£252,442£136,575£136,575£136,575
Current Assets£48,595£53,475£105,441£23,489£5,966£5,513
Creditors (< 1 year)£139,110£137,731£180,786£145,081£138,657£138,299
Net Current Assets(£90,515)(£84,256)(£75,345)(£121,592)(£132,691)(£132,786)
Net Assets£160,460£167,452£176,399£14,310£3,211£3,129
Shareholder Funds£160,460£167,452£176,399£14,310£3,211£3,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Change of details for a person with significant control
30 October 2025Confirmation statement with no updates17 October 2025
30 July 2025Micro company accounts31 October 2024
12 November 2024Confirmation statement with no updates17 October 2024
3 October 2024Notification of a person with significant control
Show all recent filings

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