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Ventana Systems UK Limited

Ventana Systems UK Limited is an active company incorporated on 13 December 2000 with the registered office located in Southampton, Hampshire. Ventana Systems UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04124685
Private limited company
Age
25 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
13 Marybridge Close
Totton
Southampton
SO40 9AQ
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
Telephone
01722505763
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Anthony Gerard Kennedy
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ventana Systems UK
Ventana Systems UK is a privately owned System Dynamics consultancy that assists organizations in understanding their problems through System Dynamics modeling and business simulations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£151.47K
Increased by £25.84K (+21%)
Employees
1
Same as previous period
Total Assets
£189.81K
Increased by £38.95K (+26%)
Total Liabilities
£0
Same as previous period
Net Assets
£189.81K
Increased by £38.95K (+26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 5 Jan 2026
Micro Accounts Submitted
29 Days Ago on 5 Jan 2026
Lee Christopher Jones (PSC) Resigned
1 Month Ago on 1 Jan 2026
Andrew Peter Hill (PSC) Resigned
1 Month Ago on 1 Jan 2026
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
2 Years 1 Month Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Jan 2024
Micro Accounts Submitted
3 Years Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Jan 2023
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Documents
Cessation of Lee Christopher Jones as a person with significant control on 1 January 2026
Submitted on 7 Jan 2026
Cessation of Andrew Peter Hill as a person with significant control on 1 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 5 Jan 2026
Micro company accounts made up to 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 31 December 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 2 Jan 2023
Repayment History
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