MITIE TELECOMS VENTURES LIMITED

Dissolved London

Activities of head offices

15 employees website.com
Activities of head offices
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MITIE TELECOMS VENTURES LIMITED

Activities of head offices

Founded 11 Dec 2013 Dissolved London, England 15 employees website.com
Activities of head offices

Previous Company Names

DAEL VENTURES LIMITED 11 Dec 2013 — 31 Mar 2022
Accounts Submitted 18 Apr 2024 Next due 31 Mar 2025 13 months overdue
Confirmation Submitted 10 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £-492K £493K 2022 year on year
Total assets £1M £1M 2022 year on year
Total Liabilities £2M £2M 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Level 12 The Shard 32 London Bridge Street London SE1 9SG England

Full company profile for MITIE TELECOMS VENTURES LIMITED (08810983), a dissolved company based in London, England. Incorporated 11 Dec 2013. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£5.00k

Net Assets

-£492.00k

Decreased by £493.20k (-41100%)

Total Liabilities

£1.87M

Increased by £1.87M (+72101%)

Turnover

£2.31M

Employees

15

Decreased by 36 (-71%)

Debt Ratio

136%

Increased by 68 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2014
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitie Technical Facilities Management Limited
100.0%
2,993

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 5 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Callum Andrew John Dick

Ceased 2 Mar 2021

Ceased

Mak Holding Limited

Ceased 5 Aug 2021

Ceased

Group Structure

Group Structure

MITIE TELECOMS VENTURES LIMITED Current Company
WAVEAMBDA LIMITED united kingdom
CTI POWER LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
19 Mar 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Mar 2025ResolutionResolutions
13 Feb 2025ResolutionResolutions
13 Feb 2025IncorporationMemorandum Articles
19 Mar 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

19 Mar 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

19 Mar 2025 Resolution

Resolutions

13 Feb 2025 Resolution

Resolutions

13 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

1 years ago on 19 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 19 Mar 2025

Resolutions

1 years ago on 19 Mar 2025

Resolutions

1 years ago on 13 Feb 2025

Memorandum Articles

1 years ago on 13 Feb 2025