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E. Venture Systems Limited

E. Venture Systems Limited is an active company incorporated on 14 October 1998 with the registered office located in Royston, Cambridgeshire. E. Venture Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03649402
Private limited company
Age
26 years
Incorporated 14 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 High Street
Meldreth
Royston
Hertfordshire
SG8 6JU
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was , 22 Sedley Taylor Road, Cambridge, CB2 2PW
Telephone
02033970890
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1957
Director • PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.7K
Increased by £15.98K (+10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£314.12K
Decreased by £34.84K (-10%)
Total Liabilities
-£229.28K
Increased by £24.77K (+12%)
Net Assets
£84.84K
Decreased by £59.61K (-41%)
Debt Ratio (%)
73%
Increased by 14.38% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Dr Susan Stanton Details Changed
3 Years Ago on 17 Nov 2021
Dr Susan Stanton (PSC) Details Changed
3 Years Ago on 17 Nov 2021
Surapongs Chaudakshetrin Details Changed
3 Years Ago on 17 Nov 2021
Mr Surapongs Chaudakshetrin (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 15 Nov 2022
Change of details for Mr Surapongs Chaudakshetrin as a person with significant control on 17 November 2021
Submitted on 10 Nov 2022
Director's details changed for Surapongs Chaudakshetrin on 17 November 2021
Submitted on 10 Nov 2022
Change of details for Dr Susan Stanton as a person with significant control on 17 November 2021
Submitted on 10 Nov 2022
Director's details changed for Dr Susan Stanton on 17 November 2021
Submitted on 10 Nov 2022
Repayment History
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