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ENTERPRISE VENTURES GROUP LIMITED (04161494)

ENTERPRISE VENTURES GROUP LIMITED (04161494) is an active UK company. incorporated on 15 February 2001. with registered office in Marsh Lane Preston. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. ENTERPRISE VENTURES GROUP LIMITED has been registered for 25 years. Current directors include GLANFIELD, Martin James, PAYTON, Mark Andrew.

Company Number
04161494
Status
active
Type
ltd
Incorporated
15 February 2001
Age
25 years
Address
Unit F26 Preston Technology, Marsh Lane Preston, PR1 8UQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
GLANFIELD, Martin James, PAYTON, Mark Andrew
SIC Codes
64303

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ENTERPRISE VENTURES GROUP LIMITED

ENTERPRISE VENTURES GROUP LIMITED is an active company incorporated on 15 February 2001 with the registered office located in Marsh Lane Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ENTERPRISE VENTURES GROUP LIMITED was registered 25 years ago.(SIC: 64303)

Status

active

Active since 25 years ago

Company No

04161494

LTD Company

Age

25 Years

Incorporated 15 February 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

DIALMODE (217) LIMITED
From: 15 February 2001To: 17 June 2002
Contact
Address

Unit F26 Preston Technology Management Centre Marsh Lane Preston, PR1 8UQ,

Timeline

22 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Feb 01
Funding Round
Jul 12
Capital Reduction
Jul 12
Share Buyback
Jul 12
Director Left
Oct 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Capital Reduction
Nov 12
Share Buyback
Nov 12
Director Left
Dec 12
Capital Reduction
Feb 13
Share Buyback
Feb 13
Funding Round
May 14
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 18
Director Left
May 18
Director Left
Apr 22
12
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

WILLIAMS, Sarah-Louise Anne

Active
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Secretary
Appointed 01 Jul 2020

GLANFIELD, Martin James

Active
17 High Street, Henley-In-ArdenB95 5AA
Born January 1959
Director
Appointed 09 Mar 2016

PAYTON, Mark Andrew

Active
17 High Street, Henley-In-ArdenB95 5AA
Born April 1967
Director
Appointed 09 Mar 2016

BAMFORD, Richard William

Resigned
12 Royal Avenue, PrestonPR2 9XP
Secretary
Appointed 25 Feb 2003
Resigned 11 Jul 2003

DIGGINES, Jonathan Brett

Resigned
The Garth 27 Planetree Road, AltrinchamWA15 9JN
Secretary
Appointed 06 Dec 2006
Resigned 25 Jun 2009

HEPPER, Richard John

Resigned
Gunton Barn, WantageOX12 0EU
Secretary
Appointed 11 Jul 2003
Resigned 06 Dec 2006

SIMPSON, Andrew John

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Secretary
Appointed 25 Jun 2009
Resigned 01 Jul 2020

DIALMODE SECRETARIES LIMITED

Resigned
22 Saint John Street, ManchesterM3 4EB
Corporate secretary
Appointed 15 Feb 2001
Resigned 23 Oct 2002

BAMFORD, Richard William

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Born May 1947
Director
Appointed 23 Oct 2002
Resigned 31 Dec 2012

DIGGINES, Jonathan Brett

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Born February 1953
Director
Appointed 03 May 2005
Resigned 26 Mar 2018

GAVAN, John Vincent

Resigned
23 Fulshaw Avenue, WilmslowSK9 5JE
Born December 1955
Director
Appointed 23 May 2002
Resigned 29 Sept 2006

HEPPER, Richard John

Resigned
Gunton Barn, WantageOX12 0EU
Born January 1967
Director
Appointed 01 May 2003
Resigned 19 Dec 2006

HOYLE, John Roger Horrocks

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Born May 1947
Director
Appointed 21 Feb 2003
Resigned 10 Oct 2012

MEAD, Matthew Sidney

Resigned
17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
Appointed 09 Mar 2016
Resigned 04 May 2018

RAWLINSON, Stephen Joseph

Resigned
44 St Marys Road, SurbitonKT6 5EY
Born February 1953
Director
Appointed 30 Oct 2006
Resigned 08 Aug 2007

ROSS, Stephen John

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Born February 1962
Director
Appointed 08 Jul 2004
Resigned 09 Mar 2016

SIMPSON, Andrew John

Resigned
Unit F26 Preston Technology, Marsh Lane PrestonPR1 8UQ
Born June 1956
Director
Appointed 19 Dec 2006
Resigned 31 Mar 2022

WILLIS, Colin

Resigned
14 Thorp Avenue, MorpethNE61 1JS
Born July 1967
Director
Appointed 21 Feb 2003
Resigned 03 Apr 2007

SUNLIGHT HOUSE NOMINEES LIMITED

Resigned
22 Saint John Street, ManchesterM3 4EB
Corporate director
Appointed 15 Feb 2001
Resigned 23 Oct 2002

Persons with significant control

1

Mercia Asset Management Plc

Active
17 High Street, Henley-In-ArdenB95 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2025
AAAnnual Accounts
Legacy
9 December 2025
PARENT_ACCPARENT_ACC
Legacy
9 December 2025
AGREEMENT2AGREEMENT2
Legacy
9 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2024
AAAnnual Accounts
Legacy
10 December 2024
PARENT_ACCPARENT_ACC
Legacy
10 December 2024
AGREEMENT2AGREEMENT2
Legacy
10 December 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 November 2023
AAAnnual Accounts
Legacy
29 November 2023
PARENT_ACCPARENT_ACC
Legacy
29 November 2023
GUARANTEE2GUARANTEE2
Legacy
29 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 December 2022
AAAnnual Accounts
Legacy
21 December 2022
PARENT_ACCPARENT_ACC
Legacy
21 December 2022
AGREEMENT2AGREEMENT2
Legacy
21 December 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
31 January 2022
CH03Change of Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
6 December 2021
AAAnnual Accounts
Legacy
22 November 2021
PARENT_ACCPARENT_ACC
Legacy
22 November 2021
AGREEMENT2AGREEMENT2
Legacy
22 November 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Small
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2020
TM02Termination of Secretary
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 February 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Resolution
22 March 2016
RESOLUTIONSResolutions
Resolution
22 March 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 March 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
11 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Group
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Accounts With Accounts Type Group
14 October 2014
AAAnnual Accounts
Capital Allotment Shares
12 May 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Group
20 September 2013
AAAnnual Accounts
Capital Cancellation Shares
28 February 2013
SH06Cancellation of Shares
Resolution
28 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 February 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
19 February 2013
AR01AR01
Resolution
11 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
1 January 2013
TM01Termination of Director
Capital Cancellation Shares
30 November 2012
SH06Cancellation of Shares
Resolution
30 November 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 November 2012
SH03Return of Purchase of Own Shares
Resolution
24 October 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
24 October 2012
SH06Cancellation of Shares
Resolution
24 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 October 2012
SH03Return of Purchase of Own Shares
Resolution
23 October 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
23 October 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 October 2012
SH03Return of Purchase of Own Shares
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Capital Return Purchase Own Shares
17 July 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 July 2012
SH06Cancellation of Shares
Resolution
9 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Accounts With Accounts Type Group
15 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 February 2011
CH03Change of Secretary Details
Resolution
31 January 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
10 August 2009
AAAnnual Accounts
Legacy
25 June 2009
288aAppointment of Director or Secretary
Legacy
25 June 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Group
15 October 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Statement Of Affairs
10 December 2007
SASA
Statement Of Affairs
10 December 2007
SASA
Legacy
10 December 2007
88(2)R88(2)R
Memorandum Articles
8 October 2007
MEM/ARTSMEM/ARTS
Resolution
5 September 2007
RESOLUTIONSResolutions
Resolution
5 September 2007
RESOLUTIONSResolutions
Legacy
29 August 2007
169169
Legacy
16 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288cChange of Particulars
Legacy
8 June 2007
169169
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
363aAnnual Return
Miscellaneous
10 March 2007
MISCMISC
Legacy
20 February 2007
169169
Legacy
19 December 2006
288aAppointment of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
30 October 2006
288aAppointment of Director or Secretary
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
21 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
21 June 2006
AAAnnual Accounts
Legacy
13 March 2006
363aAnnual Return
Accounts With Accounts Type Group
30 June 2005
AAAnnual Accounts
Legacy
29 June 2005
88(2)R88(2)R
Resolution
20 June 2005
RESOLUTIONSResolutions
Resolution
20 June 2005
RESOLUTIONSResolutions
Resolution
20 June 2005
RESOLUTIONSResolutions
Resolution
20 June 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
14 March 2005
363sAnnual Return (shuttle)
Legacy
15 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 June 2004
AAAnnual Accounts
Legacy
16 March 2004
363sAnnual Return (shuttle)
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
7 June 2003
AAAnnual Accounts
Legacy
14 May 2003
288aAppointment of Director or Secretary
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
288aAppointment of Director or Secretary
Legacy
13 March 2003
288aAppointment of Director or Secretary
Legacy
11 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
88(2)R88(2)R
Resolution
1 November 2002
RESOLUTIONSResolutions
Resolution
1 November 2002
RESOLUTIONSResolutions
Resolution
1 November 2002
RESOLUTIONSResolutions
Legacy
1 November 2002
155(6)a155(6)a
Legacy
1 November 2002
155(6)b155(6)b
Legacy
1 November 2002
88(2)R88(2)R
Legacy
1 November 2002
287Change of Registered Office
Legacy
1 November 2002
288aAppointment of Director or Secretary
Legacy
1 November 2002
288bResignation of Director or Secretary
Legacy
1 November 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 June 2002
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
15 June 2002
SASA
Legacy
15 June 2002
88(2)R88(2)R
Legacy
15 June 2002
288aAppointment of Director or Secretary
Legacy
27 February 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
287Change of Registered Office
Accounts With Accounts Type Dormant
25 February 2002
AAAnnual Accounts
Legacy
25 February 2002
225Change of Accounting Reference Date
Resolution
25 February 2002
RESOLUTIONSResolutions
Legacy
25 February 2002
123Notice of Increase in Nominal Capital
Incorporation Company
15 February 2001
NEWINCIncorporation