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Venturethree Limited

Venturethree Limited is an active company incorporated on 10 December 1998 with the registered office located in London, Greater London. Venturethree Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681869
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Cavalry Square
London
SW3 4RB
Same address for the past 10 years
Telephone
02072901950
Email
Available in Endole App
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • PSC • Swiss • Lives in UK • Born in Jul 1956
PSC • Director • British • Lives in UK • Born in Sep 1958 • Chief Executive Officer
Director • Creative Director • Austrian • Lives in England • Born in May 1976
Director • Creative Director • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Karen Jones Project Management Limited
Graham Ian Slade Jones is a mutual person.
Active
Ny3 Ltd
Philip Orwell is a mutual person.
Active
MZ Ideas Limited
Mr Michael Josef Zur-Szpiro is a mutual person.
Active
Aboud And Aboud Limited
Regine Stefan-Aboud is a mutual person.
Active
Gem Trustees Limited
Mr Michael Josef Zur-Szpiro is a mutual person.
Dissolved
Brands
venturethree
Venturethree is a company that provides brand consultancy services, assisting businesses in defining their identity and improving their market presence..
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
£1.18M
Decreased by £480K (-29%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 6 (-14%)
Total Assets
£2.75M
Decreased by £1.29M (-32%)
Total Liabilities
-£1.13M
Increased by £196K (+21%)
Net Assets
£1.62M
Decreased by £1.49M (-48%)
Debt Ratio (%)
41%
Increased by 17.95% (+78%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Mrs Regine Stefan-Aboud Appointed
7 Months Ago on 12 Mar 2025
Mr Philip Orwell Details Changed
12 Months Ago on 29 Oct 2024
Philip Orwell (PSC) Details Changed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 Jun 2024
Mr Michael Josef Zur-Szpiro (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Michael Zur-Szpiro (PSC) Appointed
1 Year 6 Months Ago on 11 Apr 2024
Paul Douglas Townsin Resigned
1 Year 7 Months Ago on 7 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Appointment of Mrs Regine Stefan-Aboud as a director on 12 March 2025
Submitted on 13 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Mar 2025
Change of details for Philip Orwell as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Philip Orwell on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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