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Venterra Apac Limited

Venterra Apac Limited is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Venterra Apac Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14615822
Private limited company
Age
2 years 9 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor Standbrook House
2-5 Old Bond Street
London
W1S 4PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Nov 1972
Director • Australian • Lives in Australia • Born in Mar 1964
Director • Accountant • British • Lives in England • Born in Mar 1977
Director • Commercial Director • Irish • Lives in Ireland • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Osbit Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Foundocean Holdings Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Foundocean Limited
Ivan Edward Ronald and Stuart David Phillips are mutual people.
Active
Hillserve Limited
Stuart David Phillips is a mutual person.
Active
Sercal Non Destructive Test Equipment Limited
Stuart David Phillips is a mutual person.
Active
Balltec Limited
Stuart David Phillips is a mutual person.
Active
Gavin And Doherty Geosolutions (UK) Limited
Stuart David Phillips is a mutual person.
Active
Venterra Limited
Ivan Edward Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£129K
Turnover
£17K
Employees
4
Total Assets
£159K
Total Liabilities
-£211K
Net Assets
-£52K
Debt Ratio (%)
133%
Latest Activity
Thomas Lancaster-King Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Paul Doherty Appointed
9 Months Ago on 3 Feb 2025
Ivan Edward Ronald Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Scott Anderson Resigned
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Mr Stuart David Phillips Appointed
2 Years Ago on 25 Oct 2023
Venterra Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Termination of appointment of Thomas Lancaster-King as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 146158220001, created on 27 June 2025
Submitted on 30 Jun 2025
Change of details for Venterra Limited as a person with significant control on 25 January 2023
Submitted on 13 Jun 2025
Appointment of Mr Paul Doherty as a director on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Repayment History
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