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Ventis Specialty Limited

Ventis Specialty Limited is an active company incorporated on 7 September 2023 with the registered office located in London, Greater London. Ventis Specialty Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15121652
Private limited company
Age
2 years 2 months
Incorporated 7 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 7 Sep ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
07912 345678
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Gareth Neil Roberts
Director • British • Lives in England • Born in Nov 1982
Ian Philip Watkinson
Director • British • Lives in UK • Born in Mar 1971
Ross Dingwall
Director • British • Lives in Scotland • Born in Mar 1972
Mission Underwriting UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mission UK Series 9 Limited
Ian Philip Watkinson, Dentons Secretaries Limited, and 1 more are mutual people.
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Mission Underwriting UK Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
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Euna Underwriting Ltd
Dentons Secretaries Limited and Ross Dingwall are mutual people.
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Mission Underwriting Services Limited
Dentons Secretaries Limited and Ross Dingwall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug ⟶ 31 Dec 2024
Traded for 16 months
Cash in Bank
£1.17M
Turnover
£1.63M
Employees
Unreported
Total Assets
£3.98M
Total Liabilities
-£3.88M
Net Assets
£105.88K
Debt Ratio (%)
97%
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Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Mr Ross Dingwall Appointed
2 Months Ago on 29 Aug 2025
Ian Philip Watkinson Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mr Gareth Neil Roberts Appointed
1 Year 6 Months Ago on 16 May 2024
Accounting Period Extended
2 Years Ago on 2 Nov 2023
Incorporated
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Sep 2025
Second filing of Confirmation Statement dated 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Ross Dingwall as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ian Philip Watkinson as a director on 25 April 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 June 2024
Submitted on 21 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jan 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Certificate of change of name
Submitted on 22 Aug 2024
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Repayment History
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