Venture Asset Management Limited
Company Profile
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MediumVenture Asset Management Limited
03290414•Private Limited With Share Capital
Westminster House, 10 Westminster Road, Macclesfield, SK101BX
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Incorporated
05/12/1996
Company Age
29 years
Directors
3
Employees
87
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Venture Asset Management Limited (03290414) is a private limited with share capital incorporated on 05/12/1996 (29 years old) and registered in macclesfield, SK101BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/12/1996
SK101BX
87 employees
Financial Overview
Total Assets
£25.23M
Liabilities
£17.38M
Net Assets
£7.85M
Turnover
£62.88M
Cash
£5.07M
Key Metrics
87
Employees
3
Directors
6
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2023
Capital Cancellation Shares
Category:Capital
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:15-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Capital Cancellation Shares
Category:Capital
Date:24-07-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-07-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Mortgage
Date:03-01-2007
Legacy
Category:Capital
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Memorandum Articles
Category:Incorporation
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Capital
Date:22-12-2005
Legacy
Category:Address
Date:26-09-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Capital
Date:28-02-2004
Resolution
Category:Resolution
Date:26-02-2004
Resolution
Category:Resolution
Date:26-02-2004
Legacy
Category:Officers
Date:25-02-2004
Resolution
Category:Resolution
Date:25-01-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Westminster House, 10 Westminster Road, Macclesfield, SK101BXRegistered
Related Companies
3
Contact
Westminster House, 10 Westminster Road, Macclesfield, SK101BX