Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Berlin Ventures Limited
- Incorporated
- 24 July 2006 (20 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born June 1960 (66)
Director · Appointed 24 July 2006
British
Born October 1969 (57)
Officer history (2 former)
7 November 2025
20 July 2013
Resigned Collins, Linda Elizabeth as Secretary
5 October 2010
Appointed Collins, Linda Elizabeth as Secretary
5 October 2010
Resigned Samuels, Nicholas Michael as Secretary
24 July 2006
24 July 2006
Appointed Samuels, Nicholas Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06322454
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Riverview Holdings Limited Owns 25–50% of shares
Alphaxa Limited Owns 75–100% of shares
Skywoode Estates Limited Owns 75–100% of shares
Schwarzmilan Limited Owns 25–50% of shares
Deutsche Property Limited Owns 75–100% of shares
Berlin Ventures Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£101,738)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £577,027 | £534,562 | ||||
| Current Assets | £1,298 | £0 | EUR 407,414 | £370,790 | £370,790 | |
| Debtors | £1,298 | £0 | EUR 407,414 | |||
| Creditors (< 1 year) | £326,924 | £474,712 | £455,919 | |||
| Creditors (> 1 year) | £313,217 | £313,217 | £313,217 | |||
| Net Current Assets | (£304,693) | (£294,395) | (EUR 121,805) | (£103,922) | (£85,129) | |
| Net Assets | (£101,738) | (£40,883) | (£73,050) | (EUR 121,805) | (£103,922) | (£85,129) |
| Shareholder Funds | (£101,738) | (£103,922) | (£85,129) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 February 2026 | Registered office address changed | |||
| 20 December 2025 | Previous accounting period shortened | |||
| 13 December 2025 | Compulsory strike-off action has been discontinued | |||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 |
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