Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
VENTURE SECURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Kings Avenue, London N21 3NA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-20 with no updates
- 28/09/2025View PDF (5 pages)
Micro company accounts made up to 2024-12-31
- 22/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-20 with updates
- 30/09/2024View PDF (5 pages)
Micro company accounts made up to 2023-12-31
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
03/01/2027Filing deadline
Last statement 20/12/2025Due 03/01/2027
- Next statement date
- 20/12/2026
- Last statement dated
- 20/12/2025
Financial performance
The latest figures VENTURE SECURE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£202.002024
-34.20%vs 20232023: £307.00
Total Assets
£33.22K2024
-41.56%vs 20232023: £56.85K
Total Liabilities
£33.02K2024
-41.60%vs 20232023: £56.55K
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 41.56% on 2023. See the full financial analysis for VENTURE SECURE LIMITED.
The full financial record
Four ways through VENTURE SECURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -71.9% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 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 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +1 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 3 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 20/12/2004–21/12/2004 | 1084 | |
| Corporate Director | 20/12/2004–21/12/2004 | 1066 | |
| Director | 01/04/2016–Present | 2 | |
| Director | 26/11/2007–26/11/2012 | 2 | |
| Director | 21/12/2004–Present | 2 | |
| Director | 21/12/2004–26/11/2007 | 0 | |
| Secretary | 21/12/2004–Present | 0 | |
| Director | 21/12/2004–26/11/2007 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 22/12/2022
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 11/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 11/01/2026
Filing timeline
- 11/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-20 with no updates
- 28/09/2025View PDF (5 pages)
Micro company accounts made up to 2024-12-31
- 22/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-20 with updates
- 30/09/2024View PDF (5 pages)
Micro company accounts made up to 2023-12-31
- 26/12/2023View PDF (4 pages)
Confirmation statement made on 2023-12-20 with updates
- 29/09/2023View PDF (5 pages)
Micro company accounts made up to 2022-12-31
- 22/12/2022View PDF (4 pages)
Confirmation statement made on 2022-12-20 with updates
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to VENTURE SECURE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ELCOIN LTD
ActiveThe Smiths Building, 179 Great Portland Street, London W1W 5PL
- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
ActiveChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
- Activity
- Business and domestic software development
- Company no.
- 06728255
- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
- Employees
- 4
SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
- Information technology consultancy activities
- Company no.
- 13969072
- Incorporated
- 10/03/2022
- Employees
- 3
FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
- Business and domestic software development
- Company no.
- 09810256
- Incorporated
- 05/10/2015
- Employees
- 3
About VENTURE SECURE LIMITED
A short description of the company, written from its Companies House record.
VENTURE SECURE LIMITED is a private limited company registered in the United Kingdom, based in 1 Kings Avenue, London N21 3NA. Companies House classifies its business as Other information technology service activities. It has been on the register for 21 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £202.00 and 3 employees.
VENTURE SECURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VENTURE SECURE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
VENTURE SECURE LIMITED is recorded as active on the Companies House register, and has been on it since 20/12/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £202.00, total assets of £33.22K and total liabilities of £33.02K.
The most recent document on the record is dated 11/01/2026: Confirmation statement made on 2025-12-20 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 03/01/2027.
Companies House lists 8 officers (3 currently in post) and 2 people with significant control.