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Venture Systems Group Limited
Venture Systems Group Limited is an active company incorporated on 15 March 2022 with the registered office located in London, Greater London. Venture Systems Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13978146
Private limited company
Age
3 years
Incorporated
15 March 2022
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 March 2025
(7 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(4 months remaining)
Last change occurred
1 year 6 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
(11 months remaining)
Learn more about Venture Systems Group Limited
Contact
Update Details
Address
101 Lincoln House 1 Brixton Road
Kennington
London
SW9 6DE
United Kingdom
Address changed on
2 Nov 2022
(2 years 12 months ago)
Previous address was
9a Burroughs Gardens London NW4 4AU England
Companies in SW9 6DE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Robert Ian Mathieson
Director • PSC • British • Lives in England • Born in Oct 1973
Alastair Richard John Hawes
Director • British • Lives in UK • Born in Aug 1974
Terry Reginald Payne
Director • British • Lives in England • Born in Jun 1975
Ross John Bessell
Director • British • Lives in England • Born in Jan 1983
Mr Alastair Richard John Hawes
PSC • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathieson Hawes Consulting Ltd
Mr Robert Ian Mathieson is a mutual person.
Active
Fairmount Homes Limited
Alastair Richard John Hawes is a mutual person.
Active
Venture Systems Limited
Alastair Richard John Hawes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.23M
Increased by £1.07M (+678%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 7 (+175%)
Total Assets
£3.52M
Decreased by £475.01K (-12%)
Total Liabilities
-£927.99K
Decreased by £1.55M (-62%)
Net Assets
£2.59M
Increased by £1.07M (+70%)
Debt Ratio (%)
26%
Decreased by 35.56% (-57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Own Shares Purchased
4 Months Ago on 17 Jun 2025
Shares Cancelled
4 Months Ago on 4 Jun 2025
Terry Reginald Payne Resigned
5 Months Ago on 6 May 2025
Ross John Bessell Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Alastair Richard John Hawes Details Changed
10 Months Ago on 19 Dec 2024
Mr Alastair Richard John Hawes (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Purchase of own shares.
Submitted on 17 Jun 2025
Cancellation of shares. Statement of capital on 6 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 29 May 2025
Sub-division of shares on 6 May 2025
Submitted on 29 May 2025
Termination of appointment of Ross John Bessell as a director on 6 May 2025
Submitted on 28 May 2025
Termination of appointment of Terry Reginald Payne as a director on 6 May 2025
Submitted on 28 May 2025
Change of details for Mr Alastair Richard John Hawes as a person with significant control on 19 December 2024
Submitted on 17 Mar 2025
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Repayment History
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