VENTURA UK LIMITED

Q: What is the latest filing for VENTURA UK LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.

Key Data

Status

Active

Company No.

Incorporation date

27/08/2003

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

28/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

29/05/2025

Registration of charge 048789880011, created on 2025-05-21

View PDF (29 pages)

23/05/2025

Registration of charge 048789880010, created on 2025-05-21

View PDF (16 pages)

01/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

15/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

15/01/2024

Registered office address changed from , First Floor Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-01-15

View PDF (1 pages)

15/01/2024

Change of details for Mr Michael Antony Newton-Woof as a person with significant control on 2024-01-15

View PDF (2 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/02/2023

Withdrawal of a person with significant control statement on 2023-02-24

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from , 1st Floor 24/25, New Bond Street, London, W1S 2RR to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2021-03-19

View PDF (1 pages)

12/01/2011

Registered office address changed from , 71 Duke Street, Mayfair, London, W1K 5NY on 2011-01-12

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from:\26 grosvenor street, mayfair, london W1K 4QW

View PDF (1 pages)

2022

+95.02 % *

* during past year

Total Assets

£20,561,195.00

2022

-1 *

* during past year

Number of employees

2022

-24.61 % *

* during past year

Cash in Bank

£2,691,401.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/03/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.25M
10.54M
32.60M
3.57M
7.28M

2022
3
3.65M
20.56M
17.86M
2.69M
16.90M

2022
3
3.65M
20.56M
17.86M
2.69M
16.90M

2022

Employees

3 -25 % *

Net Assets(GBP)

3.65M £12.35 % *

Total Assets(GBP)

20.56M £95.02 % *

Turnover(GBP)

17.86M £-45.21 % *

Cash in Bank(GBP)

2.69M £-24.61 % *

Total Liabilities(GBP)

16.90M £132.05 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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10250873

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24/06/2016

Turnover:

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MILLSIDE FOODS LIMITED38 Northland Row, Dungannon, Co Tyrone, Dungannon BT71 6AP

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Processing and preserving of poultry meat

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PROLIGHT CONCEPTS (UK) LIMITEDEdison Point, Regent Street, Colne BB8 8LJ

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Description

About VENTURA UK LIMITED

VENTURA UK LIMITED is an Active company incorporated on 27/08/2003 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of VENTURA UK LIMITED?

VENTURA UK LIMITED is currently Active. It was registered on 27/08/2003 .

Where is VENTURA UK LIMITED located?

VENTURA UK LIMITED is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does VENTURA UK LIMITED do?

VENTURA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does VENTURA UK LIMITED have?

VENTURA UK LIMITED had 3 employees in 2022.

What is the latest filing for VENTURA UK LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.