Terra Incognita Ventures Limited

Active12769546 Private limited company
Incorporated
27 July 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Summers, James Antony
Director · Appointed 27 July 2020
British
Born March 1977 (49)
Director · Appointed 27 July 2020
British
Born May 1982 (44)
Officer history (1 former)
23 March 2026
Resigned Farrell, Marcus James as Director
27 July 2020
Appointed Summers, James Antony as Director
27 July 2020
Appointed Charman, Nicholas Francis as Director
27 July 2020
Appointed Farrell, Marcus James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10416110
Former controllers (1)
23 March 2026
Ceased Empire Construction Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Empire & Co Enterprises Limited Owns 75–100% of shares
Terra Incognita Ventures Limited This company Owns 75–100% of shares

Financials

Cash
£303
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2023 2024 (£4,308) (£281,232) (£865,335)
Balance sheet detail
202420232021
Current Assets£7,805£258,121£2,243,661
Debtors£7,502£700£18,992
Cash£303£257,421£69,506
Creditors (< 1 year)£873,140£539,353£2,247,969
Net Current Assets(£865,335)(£281,232)(£4,308)
Shareholder Funds(£865,335)(£281,232)(£4,308)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates26 July 2026
4 September 2026Other filing
27 July 2020Incorporation

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