Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
VENARI SECURITY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite J, Athene House, 86 The Broadway, Mill Hill, London NW7 3TD
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-29
- 17/06/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-06-11
- 22/05/2026View PDF (14 pages)
Resolutions
- 20/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-11-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
07/11/2026Filing deadline
Last statement 24/10/2025Due 07/11/2026
- Next statement date
- 24/10/2026
- Last statement dated
- 24/10/2025
Financial performance
The latest figures VENARI SECURITY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-518.87K2024
-135.40%vs 20232023: £1.47M
Total Assets
£3.26M2024
12.17%vs 20232023: £2.91M
Cash in Bank
£23.93K2024
37.78%vs 20232023: £17.37K
Total Liabilities
£3.78M2024
163.44%vs 20232023: £1.43M
Employees
72024
-6vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 163.44% on 2023. See the full financial analysis for VENARI SECURITY LIMITED.
The full financial record
Four ways through VENARI SECURITY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -78.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | -6 |
| 2023 | 13 | 0 |
| 2022 | 13 | +5 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 13/10/2020–Present | 7 | |
| Director | 01/03/2021–29/09/2023 | 4 | |
| Director | 02/10/2023–Present | 0 | |
| Director | 01/03/2021–01/09/2023 | 3 | |
| Director | 01/03/2021–29/09/2023 | 15 | |
| Director | 01/09/2023–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/10/2020–Present | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 15/12/2020
- Last 12 months
- 15
- +9 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Share capital (9)Latest 03/08/2026
- Officer changes (2)Latest 13/04/2026
- Charges and mortgagesLatest 25/02/2026
- Confirmation statementLatest 05/11/2025
Filing timeline
- 03/08/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-07-29
- 17/06/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-06-11
- 22/05/2026View PDF (14 pages)
Resolutions
- 20/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-11-23
- 13/04/2026View PDF (2 pages)
Change of details for Mr Thomas John Millar as a person with significant control on 2026-02-13
- 09/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-03-31
- 25/02/2026View PDF (1 pages)
Satisfaction of charge 129470400001 in full
- 20/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-02-13
- 04/02/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-01-30
- 31/01/2026View PDF (12 pages)
Resolutions
- 03/12/2025View PDF (2 pages)
Change of details for Mr Thomas John Millar as a person with significant control on 2025-10-27
- 18/11/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-10-31
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to VENARI SECURITY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
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- Employees
- 6
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- Activity
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- Company no.
- 12107094
- Incorporated
- 17/07/2019
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MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About VENARI SECURITY LIMITED
A short description of the company, written from its Companies House record.
VENARI SECURITY LIMITED is a private limited company registered in the United Kingdom, based in Suite J, Athene House, 86 The Broadway, Mill Hill, London NW7 3TD. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 5 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £-518.87K and 7 employees.
VENARI SECURITY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VENARI SECURITY LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
VENARI SECURITY LIMITED is recorded as active on the Companies House register, and has been on it since 13/10/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £-518.87K, total assets of £3.26M, cash in bank of £23.93K and total liabilities of £3.78M.
The most recent document on the record is dated 03/08/2026: Statement of capital following an allotment of shares on 2026-07-29, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/11/2026.
Companies House lists 6 officers (3 currently in post) and 1 person with significant control.