Introduction
Watch Company
M
MOLTEN VENTURES ADVISORS LIMITED
MOLTEN VENTURES ADVISORS LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MOLTEN VENTURES ADVISORS LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13868745
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
20 Garrick Street London, WC2E 9BT,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FAITH, Gareth Michael
ActiveGarrick Street, LondonWC2E 9BT
Born October 1990
Director
Appointed 05 Mar 2026
FAITH, Gareth Michael
Garrick Street, LondonWC2E 9BT
Born October 1990
Director
05 Mar 2026
Active
ZIMMERMANN, Andrew, Mr
Active20 Garrick Street, LondonWC2E 9BT
Born July 1971
Director
Appointed 26 Jul 2024
ZIMMERMANN, Andrew, Mr
20 Garrick Street, LondonWC2E 9BT
Born July 1971
Director
26 Jul 2024
Active
CHAPMAN, Stuart Malcolm
ResignedGarrick Street, LondonWC2E 9BT
Born January 1970
Director
Appointed 24 Jan 2022
Resigned 17 Jun 2025
CHAPMAN, Stuart Malcolm
Garrick Street, LondonWC2E 9BT
Born January 1970
Director
24 Jan 2022
Resigned 17 Jun 2025
Resigned
DAVIS, Martin Michael Arthur
ResignedGarrick Street, LondonWC2E 9BT
Born June 1962
Director
Appointed 24 Jan 2022
Resigned 30 Oct 2024
DAVIS, Martin Michael Arthur
Garrick Street, LondonWC2E 9BT
Born June 1962
Director
24 Jan 2022
Resigned 30 Oct 2024
Resigned
WILKINSON, Benjamin David
ResignedGarrick Street, LondonWC2E 9BT
Born November 1980
Director
Appointed 24 Jan 2022
Resigned 17 Jun 2025
WILKINSON, Benjamin David
Garrick Street, LondonWC2E 9BT
Born November 1980
Director
24 Jan 2022
Resigned 17 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Molten Ventures Plc
ActiveGarrick Street, LondonWC2E 9BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Molten Ventures Plc
Garrick Street, LondonWC2E 9BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2022