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Ventus Investments Limited

Ventus Investments Limited is an active company incorporated on 4 December 1997 with the registered office located in London, City of London. Ventus Investments Limited was registered 27 years ago.
Status
Active
Active since 10 years ago
Company No
03478754
Private limited company
Age
27 years
Incorporated 4 December 1997
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 5 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Matthew David Bonner
Director • Director • Assistant Manager • British • Lives in UK • Born in Sep 1999
Omar Abbas Rahman
Director • Investment Manager • Dutch • Lives in UK • Born in Nov 1980
Mr Christopher Neil Sharwood
Director • Associate Director • Irish • Lives in UK • Born in Dec 1993
Alexander Michael Balikhin
Director • Vice President • British • Lives in UK • Born in Dec 1986
Daniel Marinus Maria Vermeer
Director • Senior Manager • Dutch • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Pennant Walters (Hirwaun) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 4 more are mutual people.
Active
Pennant Walters (Pant Y Wal) Holdings Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 4 more are mutual people.
Active
Pennant Walters Hirwaun (Holdings) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 4 more are mutual people.
Active
European Investments (Crook Hill) Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 3 more are mutual people.
Active
Crook Hill Properties Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Reaps Moss Limited
Alexander Michael Balikhin, Omar Abbas Rahman, and 2 more are mutual people.
Active
Pennant Walters (Pywx) Limited
Florian Tobias Kron, Matthew David Bonner, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.4M
Decreased by £1.42M (-30%)
Turnover
£17.28M
Decreased by £739K (-4%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£155.98M
Decreased by £7.84M (-5%)
Total Liabilities
-£107.03M
Decreased by £10.52M (-9%)
Net Assets
£48.95M
Increased by £2.68M (+6%)
Debt Ratio (%)
69%
Decreased by 3.14% (-4%)
See 10 Year Full Financials
Latest Activity
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 18 Sep 2025
Matthew David Bonner Appointed
1 Month Ago on 18 Sep 2025
Christopher Neil Sharwood Appointed
2 Months Ago on 26 Aug 2025
Florian Tobias Kron Resigned
2 Months Ago on 26 Aug 2025
Registered Address Changed
7 Months Ago on 5 Apr 2025
Inspection Address Changed
7 Months Ago on 5 Apr 2025
Mr Daniel Marinus Maria Vermeer Appointed
7 Months Ago on 18 Mar 2025
Florian Tobias Kron Appointed
7 Months Ago on 18 Mar 2025
Alexander Michael Balikhin Resigned
7 Months Ago on 18 Mar 2025
Omar Abbas Rahman Resigned
7 Months Ago on 18 Mar 2025
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Documents
Appointment of Matthew David Bonner as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 18 September 2025
Submitted on 19 Sep 2025
Appointment of Christopher Neil Sharwood as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Register inspection address has been changed to 18 Riversway Business Village Navigation Way Preston PR2 2YP
Submitted on 5 Apr 2025
Registered office address changed from 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Omar Abbas Rahman as a director on 18 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Alexander Michael Balikhin as a director on 18 March 2025
Submitted on 26 Mar 2025
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Repayment History
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