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Venari Security Limited
Venari Security Limited is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Venari Security Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12947040
Private limited company
Age
5 years
Incorporated
13 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2025
(2 months ago)
Next confirmation dated
24 October 2026
Due by
7 November 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Venari Security Limited
Contact
Update Details
Address
Suite J, Athene House, 86 The Broadway
Mill Hill
London
NW7 3TD
England
Address changed on
2 Sep 2024
(1 year 4 months ago)
Previous address was
, C/O Blick Rothenberg Limited 16 Great Queen Street, London, WC2B 5AH
Companies in NW7 3TD
Telephone
020 72947749
Email
Unreported
Website
Venarisecurity.com
See All Contacts
People
Officers
3
Shareholders
62
Controllers (PSC)
1
Thomas John Millar
Director • Chief Executive • British • Lives in England • Born in Jan 1972
Ubirata De Lima
Director • Chief Operating Officer • Brazilian • Lives in England • Born in May 1960
Shane Dale Shook
Director • Non Executive Director • American • Lives in United States • Born in Jul 1969
Mr Thomas John Millar
PSC • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
010011001 Limited
Thomas John Millar is a mutual person.
Active
Lounges.TV Ltd
Thomas John Millar is a mutual person.
Active
Talanos Cybersecurity Limited
Thomas John Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.93K
Increased by £6.56K (+38%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 6 (-46%)
Total Assets
£3.26M
Increased by £358.97K (+12%)
Total Liabilities
-£3.78M
Increased by £2.34M (+163%)
Net Assets
-£518.87K
Decreased by £1.98M (-135%)
Debt Ratio (%)
116%
Increased by 66.47% (+134%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Mr Thomas John Millar (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Oct 2023
Ian John Morris Resigned
2 Years 3 Months Ago on 29 Sep 2023
Hiten Mistry Resigned
2 Years 3 Months Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Thomas John Millar as a person with significant control on 27 October 2025
Submitted on 3 Dec 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 18 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 27 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 19 Feb 2025
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Repayment History
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