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Active08475848 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
VN Carbon Capture (Oil) Ltd (until 9 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Andrew Gilmore
David Newman
Accounts type
Micro entity
Region
East of England
Address
C/o Ecsserviceoffice Ltd
Office No. 011
4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Viris Navitas Capital Partners Ltd
Corporate Secretary · Appointed 5 April 2013
Director · Appointed 5 April 2013
British
Born June 1966 (60)
Director · Appointed 5 April 2013
British
Born June 1951 (75)
Officer history (1 former)
2 November 2015
Resigned Clark, Andrew John as Director
9 December 2014
Appointed Clark, Andrew John as Director
5 April 2013
Appointed Viris Navitas Capital Partners Ltd as Corporate Secretary
5 April 2013
Appointed Gilmore, Mark Andrew as Director
5 April 2013
Appointed Newman, David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£247,613)
Employees
2
Debt Ratio
7467%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£109,865) (£140,893) (£187,257) (£211,118) (£232,455) (£247,613)
Balance sheet detail
202520242023202220212020
Fixed Assets£273£364£485£955£1,460£947
Current Assets£3,088£705£3,113£2,189£3,711£751
Cash£576£90£1,954£410
Creditors (< 1 year)£250,974£233,524£214,716£190,401£146,064£111,563
Net Current Assets(£247,886)(£232,819)(£211,603)(£188,212)(£142,353)(£110,812)
Net Assets(£247,613)(£232,455)(£211,118)(£187,257)(£140,893)(£109,865)
Shareholder Funds(£247,613)(£232,455)(£211,118)(£187,257)(£140,893)(£109,865)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
9 December 2025Confirmation statement with no updates22 November 2025
3 July 2025Registered office address changed
28 December 2024Micro company accounts31 March 2024
3 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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