METIS VENTURES LTD

Active Polegate

Management consultancy activities other than financial management

Management consultancy activities other than financial management
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METIS VENTURES LTD

Management consultancy activities other than financial management

Founded 29 May 2025 Active Polegate, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

SUNCREAM TRAVEL LTD 29 May 2025 — 9 Feb 2026
Accounts Due 28 Feb 2027 10 months remaining
Confirmation Submitted 7 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Farmlands Close Polegate East Sussex BN26 5LH United Kingdom

Full company profile for METIS VENTURES LTD (16482895), an active company based in Polegate, United Kingdom. Incorporated 29 May 2025. Management consultancy activities other than financial management. 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

Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 10 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Denny, Marc Kristian HarvardDirectorBritishEngland445 Feb 2026Active
Thornton, BryanDirectorBritishEngland7012 Dec 2025Active

Shareholders

Shareholders (2)

Marc Kristian Harvard Denny
100.0%
1
Cfs Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Nuala Thornton

British

Active
Notified 29 May 2025
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 29 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Mr Marc Kristian Harvard Denny

British

Active
Notified 5 Feb 2026
Residence England
DOB November 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

METIS VENTURES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Change Of NameCertificate Change Of Name Company
7 Feb 2026OfficersAppointment of Mr Marc Kristian Harvard Denny as director on 5 Feb 2026
7 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
6 Feb 2026Persons With Significant ControlMarc Kristian Harvard Denny notified as a person with significant control
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026 Change Of Name

Certificate Change Of Name Company

7 Feb 2026 Officers

Appointment of Mr Marc Kristian Harvard Denny as director on 5 Feb 2026

7 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

6 Feb 2026 Persons With Significant Control

Marc Kristian Harvard Denny notified as a person with significant control

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 9 Feb 2026

Appointment of Mr Marc Kristian Harvard Denny as director on 5 Feb 2026

2 months ago on 7 Feb 2026

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 7 Feb 2026

Marc Kristian Harvard Denny notified as a person with significant control

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026