Ventam Systems Limited

Active04482566 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Owned by
Maxim Burke
Laurence Richard Burke
Accounts type
Micro entity
Region
East of England
Address
Unit D4 Seedbed Business Centre
Vanguard Way Shoeburyness
Southend-On-Sea
SS3 9QY

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 September 2026
Appointed Burke, Maxim as Director
1 January 2016
Resigned Burke, Sarah as Director
31 August 2011
Resigned Dodimead, Michael Francis as Director
20 January 2005
Appointed Burke, Sarah as Director
1 September 2004
Appointed Dodimead, Michael Francis as Director
29 September 2003
Appointed South, Trevor Robin as Secretary
29 September 2003
Resigned Dodimead, Michael Francis as Secretary
30 June 2003
Resigned Dodimead, Michael Francis as Director
10 July 2002
Appointed Burke, Laurence Richard as Director
10 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
10 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
10 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
10 July 2002
Appointed Dodimead, Michael Francis as Director
10 July 2002
Appointed Dodimead, Michael Francis as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2023
Owns 25–50% of shares
British
Born July 1998 (28)
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born July 1959 (67)

Financials

Employees
4
Current Ratio
1.6x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£97,483) (£115,843) (£66,956) (£32,471)
Balance sheet detail
2025202420232022
Fixed Assets£1,086£2,173£4,163£10,749
Current Assets£106,261£66,184£83,454£65,997
Creditors (< 1 year)£66,929£38,518£61,460£26,796
Creditors (> 1 year)£70,389£94,295£139,500£144,933
Shareholder Funds(£32,471)(£66,956)(£115,843)(£97,483)

What Ventam Systems say about themselves

“VENTAM SYSTEMS LTD provides expert installation of ventilation systems in Southend-on-Sea, offering safe, efficient solutions for all commercial spaces.”

— from ventamsystems.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts31 August 2026
3 November 2025Micro company accounts31 August 2025
21 September 2025Confirmation statement with no updates21 September 2025
20 December 2024Micro company accounts31 August 2024
21 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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