opendata.bot
Company number
04118440

MINNERVA LIMITED

Officer · SAMTER, Dianne Ruth and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINNERVA LIMITED
Company number
04118440
Registered office
UNIT 15, NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND · 206 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

Officers

4 active · 3 resigned

SAMTER, Dianne Ruth
secretary
Appointed 01/12/2000
Active
BACH, Martin
director
Appointed 24/01/2001
Active
LOGIE, David Miles Wood
director
Appointed 24/01/2001
Active
SAMTER, Daniel John
director
Appointed 01/12/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Last
has significant influence or control
Notified 01/12/2016
Mr Daniel John Samter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2016
Mr Daniel John Samter
has significant influence or control
Notified 01/12/2016
Mr David Miles Wood Logie
has significant influence or control
Notified 01/12/2016
Mr Martin Bach
has significant influence or control
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel John Samter
born 10/1950 · Australia has significant influence or control Notified 01/12/2016 Controls 2 companies
Mr David Miles Wood Logie
born 05/1952 · England has significant influence or control Notified 01/12/2016
Mr Martin Bach
born 03/1951 · England has significant influence or control Notified 01/12/2016
Mr Andrew Last
born 01/1950 · England has significant influence or control Control ended 31/03/2021
Mr Daniel John Samter
born 10/1950 · Australia owns 25–50% of shares · holds 25–50% of votes Control ended 11/10/2017 Controls 2 companies

Serving officers

SAMTER, Dianne Ruth
secretary Appointed 01/12/2000
BACH, Martin
director Appointed 24/01/2001
LOGIE, David Miles Wood
director Appointed 24/01/2001
SAMTER, Daniel John
director Appointed 01/12/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2021 Director resigned LAST, Andrew —
31/03/2021 Person with significant control ceased Mr Andrew Last —
11/10/2017 Person with significant control ceased Mr Daniel John Samter —
01/12/2016 Person with significant control added — Mr Martin Bach
01/12/2016 Person with significant control added — Mr David Miles Wood Logie
01/12/2016 Person with significant control added — Mr Daniel John Samter
01/12/2016 Person with significant control added — Mr Daniel John Samter
01/12/2016 Person with significant control added — Mr Andrew Last
12/11/2001 Director appointed — LAST, Andrew
24/01/2001 Director appointed — LOGIE, David Miles Wood
24/01/2001 Director appointed — BACH, Martin
01/12/2000 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED —
01/12/2000 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED —
01/12/2000 Corporate-nominee-director appointed — BRIGHTON DIRECTOR LIMITED
01/12/2000 Corporate-nominee-secretary appointed — BRIGHTON SECRETARY LIMITED
01/12/2000 Director appointed — SAMTER, Daniel John
01/12/2000 Secretary appointed — SAMTER, Dianne Ruth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7
▼ 46.8%
 13
Employees (avg) 4 4

Documents for MINNERVA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MINNERVA LIMITED?▾
According to the official registry, the company number of MINNERVA LIMITED is 04118440.
Where is MINNERVA LIMITED registered?▾
The registered office is UNIT 15, NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND.
Who runs MINNERVA LIMITED?▾
SAMTER, Dianne Ruth is listed among the officers of MINNERVA LIMITED.
What is the SIC code of MINNERVA LIMITED?▾
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls MINNERVA LIMITED?▾
Mr Andrew Last is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MINNERVA LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MINNERVA LIMITED (04118440)

MINNERVA LIMITED is a private limited company incorporated on 1 December 2000 and registered in the United Kingdom under company number 04118440. Its registered office is at UNIT 15, NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Andrew Last. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Computer facilities management activities across UK registers

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