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Venice Topco Limited

Venice Topco Limited is an active company incorporated on 3 June 2009 with the registered office located in Cramlington, Northumberland. Venice Topco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06923445
Private limited company
Age
16 years
Incorporated 3 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland
NE23 1WD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President Of Emea Enerpac • British • Lives in England • Born in Aug 1975
Director • Vice President & Treasurer • American • Lives in United States • Born in Mar 1968
Director • Finance Director • Dutch • Lives in England • Born in Sep 1981
Director • Solicitor • British • Lives in England • Born in Dec 1986
Enerpac Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enerpac UK Ltd
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Hydratight Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Cortland U.K. Holdings Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Enerpac International Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Enerpac Holdings Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Enerpac Finance Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Venice Fundco Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Enerpac Acquisitions Limited
Imran Khalid Malik, Erik Martin De Greef, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £2K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.54M
Decreased by £3.16M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£57.54M
Decreased by £3.16M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Erik Martin De Greef Appointed
9 Months Ago on 24 Jan 2025
Mr Imran Khalid Malik Appointed
9 Months Ago on 24 Jan 2025
Kimberly Sue Chase-Hubbard Resigned
9 Months Ago on 24 Jan 2025
Philip Ashley Jefferson Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Philip Ashley Jefferson Appointed
1 Year 10 Months Ago on 1 Dec 2023
Paul James O'connell Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 20 Mar 2025
Appointment of Mr Erik Martin De Greef as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Imran Khalid Malik as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Philip Ashley Jefferson as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on 24 January 2025
Submitted on 31 Jan 2025
Solvency Statement dated 19/08/24
Submitted on 17 Dec 2024
Resolutions
Submitted on 20 Aug 2024
Statement by Directors
Submitted on 20 Aug 2024
Solvency Statement dated 19/08/24
Submitted on 20 Aug 2024
Repayment History
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