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Company profile
MINERVA DEFENCE LTD
active • ltd • 128 City Road, London, EC1V 2NX, United Kingdom
Company no.13779583Officers2Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13779583
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-12-03
- Registered Office
- 128 City Road, London, EC1V 2NX, United Kingdom
- Sic Codes
- information technology consultancy activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.30m
Equity
£2.14m
Total liabilities
£165,677
Cash in bank
£2.11m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£1.69M
+375.89%Cash in bank
+£1.77M
+519.76%Total assets
+£1.67M
+262.35%Total liabilities
+£20.73k
+11.12%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.30m£1.06m-£186,404
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£24,105
Fixed assets£162,886
Current assets£2.14m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £0 | £0 |
| 2022 | £105,856 | £166,998 | -£61,142 |
| 2023 | £448,992 | £635,396 | -£186,404 |
| 2024 | £2.14m | £2.30m | -£165,677 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 31 Dec 2025 | 4 Months |
| Confirmation Statement Submitted | 4 Dec 2025 | 5 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 29 Nov 2024 | 1 Year |
| Accounts Submitted | 27 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Jun 2024 | 1 Year |
| Change of Date Of Creation | 27 Jun 2024 | 1 Year |
| Change of Jurisdiction | 27 Jun 2024 | 1 Year |
| Change of Previous Company Names | 27 Jun 2024 | 1 Year |
| Change of Registered Office Address | 27 Jun 2024 | 1 Year |
| Change of Type | 27 Jun 2024 | 1 Year |
| FISHER, Joseph Humphrey John, Dr Appointed | 11 Aug 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-variation-of-rights-attached-to-shares | 2026-01-29 | Open PDF |
| capital-name-of-class-of-shares | 2026-01-29 | Open PDF |
| memorandum-articles | 2026-01-29 | Open PDF |
| resolution | 2026-01-29 | Open PDF |
| capital-allotment-shares | 2026-01-22 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-31 | Open PDF |
| change-to-a-person-with-significant-control | 2025-12-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-12-04 | Open PDF |
| confirmation-statement-with-updates | 2025-12-04 | Open PDF |
| resolution | 2025-12-03 | Open PDF |
| change-person-director-company-with-change-date | 2024-12-02 | Open PDF |
| confirmation-statement-with-updates | 2024-11-29 | Open PDF |