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Shackleton Ventures Limited

Shackleton Ventures Limited is an active company incorporated on 27 November 2006 with the registered office located in London, City of London. Shackleton Ventures Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06010019
Private limited company
Age
18 years
Incorporated 27 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, 48 Chancery Lane Chancery Lane
London
WC2A 1JF
England
Same address for the past 7 years
Telephone
01962842621
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1965
Director • Venture Capital - Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in May 1981
Director • Director, Finance • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Finance Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries General Partner Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries Ii General Partner Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries 3 GP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton FP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Richard Irvin & Sons Limited
Hugh John Patrick Stewart is a mutual person.
Active
First Light South West Ltd
Adrian Anthony Foulger is a mutual person.
Active
B & S Bailiff Services Limited
Deborah Nichole Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433.41K
Decreased by £189.54K (-30%)
Turnover
£520.37K
Increased by £268.35K (+106%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.31M
Decreased by £76.54K (-6%)
Total Liabilities
-£467.87K
Increased by £69.36K (+17%)
Net Assets
£838.5K
Decreased by £145.9K (-15%)
Debt Ratio (%)
36%
Increased by 7% (+24%)
Latest Activity
Mr Adrian Anthony Foulger Appointed
5 Months Ago on 7 Apr 2025
Mrs Susan Browne Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mrs Wendy Jane Stewart Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Hugh John Patrick Stewart Details Changed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Appointment of Mr Adrian Anthony Foulger as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Susan Browne as a director on 18 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 3 Apr 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 20 Dec 2022
Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022
Submitted on 30 Nov 2022
Director's details changed for Stephen Burton on 28 November 2022
Submitted on 30 Nov 2022
Repayment History
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