Venus Business Communications Ltd

Active04800517 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (13 former)
28 February 2026
Resigned Couturier, Graeme Bernard as Director
2 February 2026
Appointed Briceag, Gherasim as Director
31 July 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
28 March 2024
Resigned Humphreys, Christopher Andrew as Director
31 March 2022
Appointed Humphreys, Christopher Andrew as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
30 June 2021
Resigned Davies, Jenny Elizabeth as Director
1 May 2021
Appointed Harris, John Haden as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
9 January 2019
Appointed Davies, Jenny Elizabeth as Director
9 January 2019
Resigned Keery, Justin as Director
9 January 2019
Resigned Iddon, Brian Cunliffe as Director
16 March 2018
Resigned Perkins, Lee John as Director
6 March 2017
Appointed Goldwater, Andrew Geoffrey as Director
6 March 2017
Resigned Kyei Mensah, Amma, Dr as Secretary
6 March 2017
Appointed Perkins, Lee John as Director
5 April 2011
Appointed Iddon, Brian Cunliffe as Director
20 October 2005
Resigned Lloyd, Michael Andrew as Director
1 July 2005
Appointed Lloyd, Michael Andrew as Director
16 June 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 June 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 June 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 June 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 June 2003
Appointed Kyei Mensah, Amma, Dr as Secretary
16 June 2003
Appointed Keery, Justin as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07875953

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Pimco 2947 Bidco Limited Owns 75–100% of shares
Manchester Metronet Limited Owns 75–100% of shares
M247 Ltd Owns 75–100% of shares
Venus Business Communications Ltd This company Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts31 March 2025
22 June 2026Confirmation statement with updates16 June 2026
24 May 2026Other filing
24 May 2026Other filing
Show all 115 filings

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