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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 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07147142
Private limited company
Age
16 years
Incorporated
5 February 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
5 February 2025
(12 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(15 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about FTS Venus Ltd
Contact
Update Details
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on
17 Oct 2022
(3 years ago)
Previous address was
Alexander House James Street West Bath BA1 2BT
Companies in BA2 3GZ
Telephone
01225334000
Email
Available in Endole App
Website
Fidelius.co.uk
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Richard John Armstrong
Director • British • Lives in England • Born in Oct 1970
Samantha Jane Hay
Director • British • Lives in England • Born in Jul 1989
Steven Allan Skelding
Director • British • Lives in Wales • Born in Nov 1972
Ian Timothy Fowler
Director • British • Lives in UK • Born in Oct 1978
Chris Phipson
Director • Head Of Finance • British • Lives in England • Born in Sep 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Timothy James & Partners Limited
Dawn Lindsey Buckland, Ian Timothy Fowler, and 4 more are mutual people.
Active
Timothy James & Partners Holdings Limited
Dawn Lindsey Buckland, Ian Timothy Fowler, and 4 more are mutual people.
Active
Fidelius Ltd
Ian Timothy Fowler, Samantha Jane Hay, and 3 more are mutual people.
Active
Money Wise Independent Financial Advisers Limited
Ian Timothy Fowler, Chris Phipson, and 1 more are mutual people.
Active
Parallel Capital Ltd
Richard John Armstrong, Ian Timothy Fowler, and 1 more are mutual people.
Active
Fidelius Group Ltd
Richard John Armstrong, Ian Timothy Fowler, and 1 more are mutual people.
Active
Advance Platform Ltd
Richard John Armstrong, Ian Timothy Fowler, and 1 more are mutual people.
Active
Chartered Financial Management (UK) Limited
Richard John Armstrong and Ian Timothy Fowler are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.67M
Decreased by £4.84M (-74%)
Turnover
Unreported
Decreased by £17.44M (-100%)
Employees
Unreported
Decreased by 154 (-100%)
Total Assets
£17.17M
Decreased by £3.53M (-17%)
Total Liabilities
-£7.71M
Decreased by £1.65M (-18%)
Net Assets
£9.46M
Decreased by £1.88M (-17%)
Debt Ratio (%)
45%
Decreased by 0.31% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Duncan Louis James Mckillop Resigned
6 Months Ago on 31 Jul 2025
Sarah Jane Chatt Resigned
6 Months Ago on 15 Jul 2025
Mr Duncan Louis James Mckillop Appointed
8 Months Ago on 30 May 2025
Mrs Dawn Lindsey Buckland Appointed
8 Months Ago on 30 May 2025
Mr Philip Adrian Steer Appointed
8 Months Ago on 30 May 2025
Mr Timothy James Whiting Appointed
8 Months Ago on 30 May 2025
Mr Steven Allan Skelding Appointed
8 Months Ago on 30 May 2025
Mrs Samantha Hay Appointed
8 Months Ago on 30 May 2025
Mr Richard John Armstrong Appointed
8 Months Ago on 30 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
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
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
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 Richard John Armstrong as a director on 30 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Fabian Alexander David Ohlin as a director on 30 May 2025
Submitted on 9 Jun 2025
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Repayment History
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