CHANGEVENTURE LIMITED
Significant control: Anne Marie Graff (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Changeventure Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Changeventure Limited sell?
Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CHANGEVENTURE LIMITED is an active private limited company (company number 02072576) incorporated on 11 November 1986, registered in London. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£3.90m and cash of £120k, with 2 employees on average. Net assets fell 5% on the prior period (−£3.72m).
By net assets it sits in the bottom quarter of 36,125 comparable companies in London (median £1, upper quartile £17k).
Ownership and control
- Mrs Anne Marie Graff
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Christophe Philippe Jacques Daniel Mauro
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 11 November 198639 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 25 November 2026in 28 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£3.90m | £120k | — | £8.96m | — | — | 2 |
| 31 December 2023 | −£3.72m | £36k | — | £8.72m | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-3,899,963 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.56
- Cash at bank of £50,000 or moreCash £120,398
- Incorporated five or more years agoIncorporated 11 November 1986
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 28 days
- Next accounts due28 days overdue
- Accounts period endNet liabilities £3.90m · small accounts
- Accounts period endNet liabilities £3.72m · small accounts
- Incorporated
Similar companies in London
- RAINLAWN LIMITEDLondon · inc. Nov 1986
- GLOBE EXHIBITIONS LIMITEDEast Sheen · inc. Nov 1986
- FIRSTASSET PROPERTY MANAGEMENT LIMITEDLondon · inc. Nov 1986
- ACROWISE PROPERTIES LIMITEDLondon · inc. Nov 1986
- CROSSWORTH LIMITEDLondon · inc. Nov 1986
- SOLAR ESTATES LIMITEDLondon · inc. Oct 1986
All companies incorporated on 11 November 1986 · in Nov 1986.
Reminders for CHANGEVENTURE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.