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Project Venus Limited

Project Venus Limited is an active company incorporated on 7 February 2024 with the registered office located in Brighton, East Sussex. Project Venus Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15471017
Private limited company
Age
1 year 8 months
Incorporated 7 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Aug 1989
Director • Group Cfo • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
15below Limited
Nicholas Spencer Key and are mutual people.
Active
Airbot Technology Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
15below Holdings Limited
Nicholas Spencer Key and Karen Mary Smith-Watson are mutual people.
Active
SR Consulting & Design Limited
Ian Charles Wheeler is a mutual person.
Active
Cannes Topco Ltd
Ian Charles Wheeler is a mutual person.
Active
Cannes Bidco Ltd
Ian Charles Wheeler is a mutual person.
Active
Rdil 2021 Limited
Mr Aylesh Kumar Patel is a mutual person.
Active
Albany Bidco Limited
Mr Aylesh Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£2.38M
Turnover
£15.22M
Employees
103
Total Assets
£55.67M
Total Liabilities
-£61.73M
Net Assets
-£6.06M
Debt Ratio (%)
111%
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Nicholas Spencer Key Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
1 Year 8 Months Ago on 6 Mar 2024
Ian Charles Wheeler Appointed
1 Year 8 Months Ago on 28 Feb 2024
Joshua Wachman Appointed
1 Year 8 Months Ago on 28 Feb 2024
Mr Aylesh Kumar Patel Appointed
1 Year 8 Months Ago on 28 Feb 2024
Ms Karen Mary Smith-Watson Appointed
1 Year 8 Months Ago on 28 Feb 2024
Ldc Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Nicholas Spencer Key (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Nicholas Spencer Key on 4 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 11 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 26 Mar 2025
Appointment of Ian Charles Wheeler as a director on 28 February 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Repayment History
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