Cayman Venture Limited

Active02671292 Private limited company
Incorporated
13 December 1991 (34 years)
Industry
Business and domestic software development (62012)
Directors
Thomas Lazare Bourgeois
Graeme Allon
Owned by
Dimo Maint
Accounts type
Micro entity
Region
North East
Address
Centre For Advanced Industry
Coble Dene
Royal Quays North Shields
NE29 6DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bourgeois, Thomas Lazare
Director · Appointed 15 September 2025
French
Born January 1972 (54)
Allon, Graeme
Director · Appointed 13 December 1991
British
Born April 1965 (61)
Officer history (6 former)
15 September 2025
Resigned Genoux, Jean-Paul Pascal as Director
15 September 2025
Appointed Bourgeois, Thomas Lazare as Director
4 April 2025
Appointed Genoux, Jean-Paul Pascal as Director
25 January 2024
Resigned Burn, Jeffrey Richard, Director as Secretary
25 January 2024
Resigned Burn, Jeffrey Richard, Director as Director
30 March 1995
Appointed Burn, Jeffrey Richard, Director as Director
30 March 1995
Appointed Burn, Jeffrey Richard, Director as Secretary
30 March 1995
Resigned Reed, Ian as Secretary
30 March 1995
Resigned Reed, Ian as Director
13 December 1991
Appointed Allon, Graeme as Director
13 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1991
Appointed Reed, Ian as Secretary
10 December 1991
Appointed Reed, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dimo Maint
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Simplified Joint Stock Company
Reg. no. 510 268 337
Former controllers (3)
4 April 2025
Ceased James Matthew Cooper — Owns 25–50% of shares
4 April 2025
Ceased Graeme Allon — Owns 25–50% of shares
25 January 2024
Ceased Jeffrey Richard Burn — Owns 25–50% of shares

Financials

Net Assets
£133,049
Employees
2
Current Ratio
4.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £38,831 £29,969 £63,767 £77,817 £60,330 £133,049
Balance sheet detail
202420232022202120202019
Current Assets£168,720£103,103£128,969£136,715£130,658£84,776
Debtors£53,448
Cash£83,267
Creditors (< 1 year)£35,671£42,773£51,152£72,948£100,689£45,945
Net Current Assets£133,049£60,330£77,817£63,767£29,969£38,831
Net Assets£133,049£60,330£77,817£63,767£29,969£38,831
Shareholder Funds£133,049£60,330£77,817£63,767£29,969£38,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
15 September 2026Micro company accounts31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?