Saturn Ventures Limited

Active06568712 Private limited company
Incorporated
17 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patricia Veronica Garcia Ruiz
Owned by
Maria Nieves Molina Espartero
Accounts type
Micro entity
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garcia Ruiz, Patricia Veronica
Director · Appointed 1 July 2026
Spanish
Born November 1976
Secretary · Appointed 17 April 2008
British
Director · Appointed 17 April 2008
British
Born January 1957 (69)
Officer history (4 former)
1 July 2026
Appointed Garcia Ruiz, Patricia Veronica as Director
30 June 2026
Resigned Greenfield Management Sl as Corporate Secretary
1 July 2023
Appointed Greenfield Management Sl as Corporate Secretary
30 September 2015
Resigned Rowley, Kristopher Stephen as Director
17 April 2008
Appointed Rowley, Stephen John as Secretary
17 April 2008
Appointed Rowley, Stephen John as Director
17 April 2008
Appointed Cornhill Services Limited as Corporate Secretary
17 April 2008
Resigned Cornhill Services Limited as Corporate Secretary
17 April 2008
Appointed Cornhill Directors Limited as Corporate Director
17 April 2008
Resigned Cornhill Directors Limited as Corporate Director
17 April 2008
Appointed Rowley, Kristopher Stephen as Director

Ownership 1 active

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

Maria Nieves Molina Espartero
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born January 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£45,817)
Debt Ratio
101%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 (£40,501) (£43,434) (£45,817)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,840,000£1,840,000£1,840,000EUR 1,840,000EUR 1,840,000EUR 1,840,000EUR 1,840,000
Current Assets£1,900,000£1,900,000£1,900,000EUR 1,900,000EUR 1,900,000EUR 1,900,000EUR 1,900,000
Creditors (> 1 year)£3,783,363£3,780,885£3,778,772EUR 3,776,710EUR 3,774,563EUR 3,772,459EUR 3,770,431
Net Current Assets£1,900,000£1,900,000£1,900,000EUR 1,900,000EUR 1,900,000EUR 1,900,000EUR 1,900,000
Net Assets(£45,817)(£43,434)(£40,501)(EUR 38,404)(EUR 36,350)(EUR 34,122)(EUR 32,188)
Shareholder Funds(£45,817)(£43,434)(£40,501)(EUR 38,404)(EUR 36,350)(EUR 34,122)(EUR 32,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Director's details changed
2 July 2026Appointment of a director
2 July 2026Director's details changed
30 June 2026Termination of appointment of a secretary
27 May 2026Micro company accounts31 December 2025
Show all recent filings

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