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Venus Topco Limited

Venus Topco Limited is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Venus Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14784617
Private limited company
Age
2 years 7 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Aur GP Holdco (UK) Limited
PSC
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Mutual Companies
Combine Holding Limited
Martyn Christopher Cryer is a mutual person.
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Combine Asset Limited
Martyn Christopher Cryer is a mutual person.
Active
Burcot Hall Hospital Ltd
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Crocodile Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Elephant Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Fox Limited
Martyn Christopher Cryer is a mutual person.
Active
CTD Tiles Holding Limited
Martyn Christopher Cryer is a mutual person.
Active
Aurelius Iv UK Acquico One Limited
Martyn Christopher Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.65K
Turnover
£32.25K
Employees
1
Total Assets
£687.4K
Total Liabilities
-£41.03K
Net Assets
£646.38K
Debt Ratio (%)
6%
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Feb 2024
Incorporated
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Second filing of a statement of capital following an allotment of shares on 27 December 2023
Submitted on 23 Jan 2025
Confirmation statement made on 5 April 2024 with updates
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 28 Feb 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 27 Dec 2023
Repayment History
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