MILAMBER VENTURES LTD

Active London
1 employees website.com
Financial services
M

MILAMBER VENTURES LTD

Founded 5 Jan 2006 Active London, United Kingdom 1 employees website.com
Financial services

Previous Company Names

MILAMBER VENTURES PLC 5 Dec 2013 — 11 Jan 2022
RONALDSWAY PRIVATE EQUITY PLC 1 Mar 2011 — 5 Dec 2013
CONDUCO PLC 21 Dec 2009 — 1 Mar 2011
SMART IDENTITY PLC 19 Jul 2007 — 20 Nov 2009
SMART IDENTITY PLC 5 Jan 2006 — 19 Jul 2007
SMART IDENTITY LIMITED 5 Jan 2006 — 19 Jul 2007
Accounts Submitted 27 Jun 2025 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 27 Aug 2025 Next due 2 Sept 2026 3 months remaining
Net assets £-507K £24K 2024 year on year
Total assets £208K £35K 2024 year on year
Total Liabilities £715K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for MILAMBER VENTURES LTD (05667178), an active financial services company based in London, United Kingdom. Incorporated 5 Jan 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£157.00

Increased by £61.00 (+64%)

Net Assets

-£507.48k

Decreased by £23.76k (-5%)

Total Liabilities

£715.20k

Decreased by £10.81k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

344%

Increased by 44 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 15,560,145 Shares £36716.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2023500,000£5k£0.01
28 Sept 202313,365,005£134k£0.01
26 Jul 202292,294£922.94£0.01
7 Jan 2017120,800£1977.30m£16k
30 Dec 201618,350£53.60m£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (127)

Goldvista Properties Ltd
7.5%
3,961,226
Anthony Bezzina
7.1%
3,749,480

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

MILAMBER VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 28 Sept 2024
20 Aug 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with updates
19 Aug 2024CapitalAllotment of shares (GBP 662,194.96) on 28 Sept 2023
26 Jun 2024AccountsAnnual accounts made up to 28 Sept 2023
27 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 28 Sept 2024

20 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with updates

19 Aug 2024 Capital

Allotment of shares (GBP 662,194.96) on 28 Sept 2023

26 Jun 2024 Accounts

Annual accounts made up to 28 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 19 Aug 2025 with no updates

8 months ago on 27 Aug 2025

Annual accounts made up to 28 Sept 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 19 Aug 2024 with updates

1 years ago on 20 Aug 2024

Allotment of shares (GBP 662,194.96) on 28 Sept 2023

1 years ago on 19 Aug 2024

Annual accounts made up to 28 Sept 2023

1 years ago on 26 Jun 2024