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FTS Venus Ltd

FTS Venus Ltd is an active company incorporated on 5 February 2010 with the registered office located in . FTS Venus Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07147142
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was Alexander House James Street West Bath BA1 2BT
Telephone
01225334000
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Swedish • Lives in Sweden • Born in Oct 1995
Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in England • Born in Nov 1960
Director • Head Of Finance • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Timothy James & Partners Limited
Ian Timothy Fowler, Richard John Armstrong, and 4 more are mutual people.
Active
Fidelius Ltd
Ian Timothy Fowler, Mr Chris Phipson, and 4 more are mutual people.
Active
Timothy James & Partners Holdings Limited
Ian Timothy Fowler, Richard John Armstrong, and 4 more are mutual people.
Active
Advance Platform Ltd
Ian Timothy Fowler, Richard John Armstrong, and 2 more are mutual people.
Active
Money Wise Independent Financial Advisers Limited
Ian Timothy Fowler, Mr Chris Phipson, and 1 more are mutual people.
Active
Parallel Capital Ltd
Ian Timothy Fowler, Mr Chris Phipson, and 1 more are mutual people.
Active
Fidelius Group Ltd
Ian Timothy Fowler, Mr Chris Phipson, and 1 more are mutual people.
Active
JSM (Bridgwater) Ltd
Ian Timothy Fowler, Richard John Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.51M
Increased by £4.15M (+176%)
Turnover
£17.44M
Decreased by £610K (-3%)
Employees
154
Same as previous period
Total Assets
£20.7M
Decreased by £735K (-3%)
Total Liabilities
-£9.36M
Increased by £2.36M (+34%)
Net Assets
£11.35M
Decreased by £3.1M (-21%)
Debt Ratio (%)
45%
Increased by 12.57% (+39%)
Latest Activity
Duncan Louis James Mckillop Resigned
1 Month Ago on 31 Jul 2025
Sarah Jane Chatt Resigned
1 Month Ago on 15 Jul 2025
Mr Duncan Louis James Mckillop Appointed
3 Months Ago on 30 May 2025
Mrs Dawn Lindsey Buckland Appointed
3 Months Ago on 30 May 2025
Mr Philip Adrian Steer Appointed
3 Months Ago on 30 May 2025
Mr Timothy James Whiting Appointed
3 Months Ago on 30 May 2025
Mr Steven Allan Skelding Appointed
3 Months Ago on 30 May 2025
Mrs Samantha Hay Appointed
3 Months Ago on 30 May 2025
Mr Richard John Armstrong Appointed
3 Months Ago on 30 May 2025
Mr Fabian Alexander David Ohlin Appointed
3 Months Ago on 30 May 2025
Get Credit Report
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Documents
Termination of appointment of Duncan Louis James Mckillop as a director on 31 July 2025
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 22 Jul 2025
Termination of appointment of Sarah Jane Chatt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Appointment of Mr Duncan Louis James Mckillop as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Philip Adrian Steer as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Timothy James Whiting as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mrs Samantha Hay as a director on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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