ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Actis Venas Holdings Limited

Actis Venas Holdings Limited is an active company incorporated on 9 May 2025 with the registered office located in London, City of London. Actis Venas Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16440634
Private limited company
Age
6 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 15 Oct 2025 (29 days ago)
Previous address was 2 More London Riverside London SE1 2JT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Jul 1959
Actis GP LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Actis Venas Investments Limited
Daniel Peter Jordan, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Solis Renewables Limited
Daniel Peter Jordan and Alter Domus (UK) Limited are mutual people.
Active
Solis Renewables Investment Limited
Daniel Peter Jordan and Alter Domus (UK) Limited are mutual people.
Active
Actis Marathon OGH2 Limited
Daniel Peter Jordan and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Actis Venas Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jervis Clive Calvert Smith Appointed
7 Days Ago on 6 Nov 2025
Accounting Period Shortened
29 Days Ago on 15 Oct 2025
Registered Address Changed
29 Days Ago on 15 Oct 2025
Alter Domus (Uk) Limited Appointed
1 Month Ago on 3 Oct 2025
Mr Daniel Peter Jordan Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Incorporated
6 Months Ago on 9 May 2025
Get Credit Report
Discover Actis Venas Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Jervis Clive Calvert Smith as a director on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Daniel Peter Jordan on 1 October 2025
Submitted on 21 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 15 Oct 2025
Registered office address changed from 2 More London Riverside London SE1 2JT England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Incorporation
Submitted on 9 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year