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Etc.Venues Newco Limited

Etc.Venues Newco Limited is an active company incorporated on 18 April 2018 with the registered office located in London, City of London. Etc.Venues Newco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317044
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Prospero House Borough High Street London SE1 1GA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etc Venues Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc Venues Parent Holdings Ltd
Simon David Lee and Niamh Martin are mutual people.
Active
Etc.Venues Bidco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Etc. Venues Poolco Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Convene UK Holdings Limited
Simon David Lee and Niamh Martin are mutual people.
Active
22 Bishopsgate Location Limited
Simon David Lee and Niamh Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6M
Increased by £30K (+1%)
Turnover
£75.67M
Increased by £9.36M (+14%)
Employees
370
Decreased by 75 (-17%)
Total Assets
£86.07M
Increased by £2.49M (+3%)
Total Liabilities
-£90.15M
Increased by £9.11M (+11%)
Net Assets
-£4.09M
Decreased by £6.61M (-262%)
Debt Ratio (%)
105%
Increased by 7.77% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Mr Simon David Lee Details Changed
1 Month Ago on 1 Dec 2025
Ms Niamh Martin Details Changed
1 Month Ago on 1 Dec 2025
Group Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Ms Niamh Martin Appointed
1 Year 5 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Charles Alan Bentley Resigned
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Ryan William Simonetti Resigned
1 Year 9 Months Ago on 6 Apr 2024
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Documents
Registered office address changed from Prospero House Borough High Street London SE1 1GA England to 200 Aldersgate Street London EC1A 4HD on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Simon David Lee on 1 December 2025
Submitted on 1 Dec 2025
Director's details changed for Ms Niamh Martin on 1 December 2025
Submitted on 1 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 2 May 2025
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 1 May 2024
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
Submitted on 8 Apr 2024
Repayment History
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