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Custos Ventures Limited

Custos Ventures Limited is an active company incorporated on 26 June 2018 with the registered office located in Cardiff, South Glamorgan. Custos Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11434463
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 25 June 2024 (1 year 4 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Was due on 28 September 2025 (1 month ago)
Address
4385
11434463 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 May 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Swedish • Lives in England • Born in Sep 1991
Director • Lithuanian • Lives in England • Born in Jul 1983
Director • Chairman • Norwegian • Lives in UK • Born in Jul 1962
Custos Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Custos Holdings Ltd
Christen Eugen Ager-Hanssen, Lermer Secretarial Services Limited, and 1 more are mutual people.
Active
Addreax Group Limited
Henrik Casper Ager-Hanssen, Christen Eugen Ager-Hanssen, and 1 more are mutual people.
Active
Custos Group Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Active
Addreax Solutions Limited
Christen Eugen Ager-Hanssen and Lermer Secretarial Services Limited are mutual people.
Active
Aquasun Investments Limited
Lermer Secretarial Services Limited is a mutual person.
Active
Eltex Ltd
Lermer Secretarial Services Limited is a mutual person.
Active
Addreax Partners Limited
Henrik Casper Ager-Hanssen, Christen Eugen Ager-Hanssen, and 1 more are mutual people.
Dissolved
Martech Capital Limited
Lermer Secretarial Services Limited and Jonas Versauskas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£10.24K
Decreased by £34.77K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Decreased by £761.55K (-32%)
Total Liabilities
-£1.51M
Decreased by £803.51K (-35%)
Net Assets
£88.09K
Increased by £41.96K (+91%)
Debt Ratio (%)
94%
Decreased by 3.55% (-4%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 5 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
Christen Eugen Ager-Hanssen Resigned
1 Year 1 Month Ago on 13 Sep 2024
Henrik Casper Ager-Hanssen Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Jonas Versauskas Appointed
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Submitted on 1 May 2025
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
Submitted on 13 Sep 2024
Current accounting period extended from 28 June 2024 to 28 December 2024
Submitted on 13 Sep 2024
Termination of appointment of Henrik Casper Ager-Hanssen as a director on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Jonas Versauskas as a director on 15 May 2024
Submitted on 11 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 May 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Aug 2023
Repayment History
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