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Project Venus Topco Limited

Project Venus Topco Limited is an active company incorporated on 26 August 2021 with the registered office located in London, Greater London. Project Venus Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13588236
Private limited company
Age
4 years
Incorporated 26 August 2021
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
First Floor Watchmaker Court
St John's Lane
London
EC1M 4BJ
United Kingdom
Address changed on 2 Jan 2025 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1974 • None
PSC • Director • British • Lives in England • Born in Apr 1971 • None
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Apr 1975
Director • Chairman • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Venus Bidco Limited
Nicholas Daniel Hugh and Patrick Noel Foley are mutual people.
Active
Project Venus Midco 2 Limited
Nicholas Daniel Hugh and Patrick Noel Foley are mutual people.
Active
Project Venus Midco 1 Limited
Nicholas Daniel Hugh and Patrick Noel Foley are mutual people.
Active
Venatus Media Limited
Nicholas Daniel Hugh is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Fluidone Topco Limited
Giles Edward Kilbourn is a mutual person.
Active
Project Excalibur Topco Limited
Guy Daniel Simon is a mutual person.
Active
Topco 8787 Limited
Giles Edward Kilbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.31M
Increased by £850K (+13%)
Turnover
£62.31M
Decreased by £1.58M (-2%)
Employees
97
Increased by 14 (+17%)
Total Assets
£39.14M
Decreased by £27.06M (-41%)
Total Liabilities
-£154.38M
Increased by £10.27M (+7%)
Net Assets
-£115.23M
Decreased by £37.33M (+48%)
Debt Ratio (%)
394%
Increased by 176.7% (+81%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Registers Moved To Inspection Address
1 Year Ago on 2 Jan 2025
Inspection Address Changed
1 Year Ago on 2 Jan 2025
Nicholas Daniel Hugh Appointed
1 Year 1 Month Ago on 4 Dec 2024
Mr Timothy Grainger Weller Appointed
1 Year 1 Month Ago on 4 Dec 2024
Daniel Smith Resigned
1 Year 2 Months Ago on 24 Oct 2024
Giles Edward Kilbourn Appointed
1 Year 2 Months Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 14 Apr 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Appointment of Nicholas Daniel Hugh as a director on 4 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Timothy Grainger Weller as a director on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Giles Edward Kilbourn as a director on 24 October 2024
Submitted on 5 Dec 2024
Termination of appointment of Daniel Smith as a director on 24 October 2024
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Repayment History
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