Venture Security Management Limited
Company Profile
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SmallVenture Security Management Limited
06000601•Private Limited With Share Capital
Unit 8, Focus 303 Business Centre, Andover, SP105NY
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Incorporated
16/11/2006
Company Age
19 years
Directors
3
Employees
92
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Venture Security Management Limited (06000601) is a private limited with share capital incorporated on 16/11/2006 (19 years old) and registered in andover, SP105NY. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 16/11/2006
SP105NY
92 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£886.2K
Net Assets
£398.5K
Est. Turnover
£2.90M
AI Estimated
Unreported
Cash
£183.8K
Key Metrics
92
Employees
3
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Resolution
Category:Resolution
Date:28-07-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Incorporation Company
Category:Incorporation
Date:16-11-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date12/03/2026
Latest Accounts31/10/2025
Trading Addresses
Suite 4, Healey House, Dene Road, Andover, Hampshire, SP102AA
Unit 8, Focus 303 Business Centre, Focus Way, Andover, SP105NYRegistered
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