Milamber Ventures Ltd

Active05667178 Private limited company
Incorporated
5 January 2006 (20 years)
Previously known as
Ronaldsway Private Equity PLC (until 5 December 2013)
Conduco PLC (until 1 March 2011)
Smart Identity PLC (until 20 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Activities of investment trusts (64301)
Directors
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2012
Also at The Sustainable Book Company Limited, The Rare Book Dealer Limited
British
Born January 1972 (54)
Officer history (23 former)
24 December 2021
Resigned Andrew, Christian as Director
28 September 2021
Resigned Halpern-Lande, Anna as Director
30 November 2020
Resigned Dovey, Sebastian Simon as Director
1 December 2018
Appointed Dovey, Sebastian Simon as Director
1 May 2018
Resigned Velody, Jason as Director
28 February 2018
Resigned Ladimeji, Oladapo Alani as Director
3 May 2017
Appointed Halpern-Lande, Anna as Director
6 April 2017
Resigned Castle, Sian as Secretary
6 February 2017
Resigned Battles, Mark Bernard as Director
30 September 2016
Appointed Castle, Sian as Secretary
30 September 2016
Resigned Nicholson, Miles as Secretary
22 April 2016
Appointed Battles, Mark Bernard as Director
25 September 2015
Appointed Andrew, Christian as Director
25 September 2015
Appointed Velody, Jason as Director
3 July 2014
Appointed Ladimeji, Oladapo Alani as Director
3 July 2014
Resigned Leece, John Henry as Director
2 August 2013
Resigned Thackray, Adele as Director
2 August 2013
Appointed Leece, John Henry as Director
24 April 2013
Resigned Watson, Derek Stephen as Secretary
24 April 2013
Appointed Nicholson, Miles as Secretary
16 January 2013
Resigned Yeoman, Marcus as Director
14 December 2012
Appointed Watson, Derek Stephen as Secretary
14 December 2012
Appointed Thackray, Adele as Director
13 December 2012
Resigned Battles, Mark Bernard as Secretary
10 December 2012
Resigned Rose, Grahame as Director
7 December 2012
Appointed Hasoon, Andrew Saad Mawfek as Director
15 March 2011
Resigned Mcdermott, Derek Henry as Director
1 February 2011
Resigned Malthouse, Christopher Simon as Secretary
1 February 2011
Appointed Battles, Mark Bernard as Secretary
1 February 2011
Resigned Fletcher, Scott Jonathan as Director
1 February 2011
Resigned Malthouse, Christopher Simon as Director
10 December 2010
Appointed Rose, Grahame as Director
10 December 2010
Appointed Yeoman, Marcus as Director
30 June 2010
Resigned Nicholls, David as Director
26 July 2009
Resigned Devani, Atul Suryakant as Director
15 June 2009
Appointed Nicholls, David as Director
1 January 2008
Appointed Devani, Atul Suryakant as Director
1 January 2007
Appointed Malthouse, Christopher Simon as Director
15 June 2006
Resigned Fletcher, Scott Jonathan as Secretary
15 June 2006
Appointed Malthouse, Christopher Simon as Secretary
28 February 2006
Appointed Fletcher, Scott Jonathan as Secretary
28 February 2006
Appointed Fletcher, Scott Jonathan as Director
28 February 2006
Appointed Mcdermott, Derek Henry as Director
28 February 2006
Resigned Malthouse, Christopher Simon as Secretary
28 February 2006
Resigned Associated Network Solutions Plc as Corporate Director
5 January 2006
Appointed Malthouse, Christopher Simon as Secretary
5 January 2006
Appointed Associated Network Solutions Plc as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
(£510,390)
Employees
1
Debt Ratio
346%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £1,134,038 (£583,248) (£483,717) (£507,479) (£510,390)
Balance sheet detail
20252024202320222020
Fixed Assets£207,143£2,223,481
Current Assets£226£575£683£265,510£77,705
Debtors£77,569
Cash£157£96£208£136
Creditors (< 1 year)£66,971£65,174£75,980£147,802£222,647
Creditors (> 1 year)£650,023£650,023£650,023£722,955£944,501
Net Current Assets(£66,550)(£64,599)(£75,297)£117,708(£144,942)
Net Assets(£510,390)(£507,479)(£483,717)(£583,248)£1,134,038
Shareholder Funds(£510,390)£1,134,038
Turnover£135,500
Gross Profit£135,500
Admin Expenses£396,101
Staff Costs£327,917
Operating Profit(£260,601)
Profit Before Tax£15,277
Profit for Period£15,277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates19 August 2026
27 August 2026Replacement filing for the appointment of a director
24 June 2026Micro company accounts28 September 2025
27 August 2025Confirmation statement with no updates19 August 2025
27 June 2025Total exemption full accounts28 September 2024
Show all recent filings

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