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Venquis Limited

Venquis Limited is an active company incorporated on 13 October 2010 with the registered office located in London, City of London. Venquis Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07405840
Private limited company
Age
15 years
Incorporated 13 October 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor, 15 Basinghall Street
London
EC2V 5BR
England
Same address for the past 4 years
Telephone
02034052500
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Aug 1976
Mr Barnaby George Woodward Parker
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Collaborate Search Ltd
Stephen Matthew Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292K
Decreased by £73K (-20%)
Turnover
£23.52M
Increased by £1.07M (+5%)
Employees
49
Decreased by 14 (-22%)
Total Assets
£3.57M
Decreased by £29K (-1%)
Total Liabilities
-£3.42M
Increased by £81K (+2%)
Net Assets
£149K
Decreased by £110K (-42%)
Debt Ratio (%)
96%
Increased by 3.02% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Own Shares Purchased
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Nov 2024
Group Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Nov 2023
John Andrew Dembitz Resigned
2 Years 6 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
Group Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 15 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 26 Nov 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Termination of appointment of John Andrew Dembitz as a director on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 16 November 2022 with updates
Submitted on 16 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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