Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
VENTURE 1 CONSULTING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Vox Studios Vox Studios, 1-45 Durham Street, London SE11 5JH
- 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
- 02/04/2026View PDF (1 pages)
Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to Vox Studios Vox Studios 1-45 Durham Street London SE11 5JH on 2026-04-02
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-03 with no updates
- 03/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 14/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-03 with no updates
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/02/2027Filing deadline
Last statement 03/02/2026Due 17/02/2027
- Next statement date
- 03/02/2027
- Last statement dated
- 03/02/2026
Financial performance
The latest figures VENTURE 1 CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£644.36K2025
4.40%vs 20242024: £617.20K
Total Assets
£1.37M2025
-26.55%vs 20242024: £1.87M
Cash in Bank
£478.77K2025
-43.41%vs 20242024: £846.10K
Total Liabilities
£729.77K2025
-41.79%vs 20242024: £1.25M
Employees
132025
+1vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 41.79% on 2024. See the full financial analysis for VENTURE 1 CONSULTING LIMITED.
The full financial record
Four ways through VENTURE 1 CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | +1 |
| 2024 | 12 | 0 |
| 2023 | 12 | +1 |
| 2022 | 11 | +3 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 13 in 2025. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 20/02/2001–20/02/2001 | 267 | |
| Secretary | 01/05/2007–Present | 1 | |
| Director | 01/05/2007–Present | 0 | |
| Director | 20/02/2001–30/04/2007 | 1 | |
| Secretary | 20/02/2001–01/05/2007 | 0 | |
| Director | 17/01/2022–Present | 3 | |
| Nominee Secretary | 20/02/2001–20/02/2001 | 305 | |
| Director | 16/08/2001–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 22/01/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 02/04/2026
- 6 months ago
What changed in the last year
- Registered officeLatest 02/04/2026
- Confirmation statementLatest 04/02/2026
- Accounts filedLatest 03/12/2025
Filing timeline
- 02/04/2026View PDF (1 pages)
Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to Vox Studios Vox Studios 1-45 Durham Street London SE11 5JH on 2026-04-02
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-03 with no updates
- 03/12/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-04-30
- 14/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-03 with no updates
- 05/11/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
- 23/09/2024View PDF (2 pages)
Director's details changed for Gideon Holdway on 2021-07-28
- 05/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-03 with no updates
- 24/01/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-04-30
- 14/02/2023View PDF (3 pages)
Confirmation statement made on 2023-02-03 with no updates
- 22/01/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-04-30
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to VENTURE 1 CONSULTING 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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- Employees
- 12
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ACTIVE INFORMATICS LTD
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- Activity
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TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
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NIANDER AURORA LIMITED
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About VENTURE 1 CONSULTING LIMITED
A short description of the company, written from its Companies House record.
VENTURE 1 CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Vox Studios Vox Studios, 1-45 Durham Street, London SE11 5JH. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 25 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £644.36K and 13 employees.
VENTURE 1 CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VENTURE 1 CONSULTING LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
VENTURE 1 CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 20/02/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £644.36K, total assets of £1.37M, cash in bank of £478.77K and total liabilities of £729.77K.
The most recent document on the record is dated 02/04/2026: Registered office address changed from China Works 100 Black Prince Road London SE1 7SJ England to Vox Studios Vox Studios 1-45 Durham Street London SE11 5JH on 2026-04-02, 6 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 17/02/2027.
Companies House lists 8 officers (4 currently in post) and 1 person with significant control.