Venture Max Limited

Active04845975 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Alex Shamash
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2004
British
Born March 1981 (45)
Officer history (3 former)
21 March 2022
Resigned Shamash, Tikva as Secretary
7 September 2004
Appointed Shamash, Tikva as Secretary
3 September 2004
Appointed Shamash, Alex as Director
3 September 2004
Resigned Westlex Registrars Limited as Corporate Secretary
3 September 2004
Resigned Westlex Registrars Limited as Corporate Nominee Director
25 July 2003
Appointed Westlex Registrars Limited as Corporate Secretary
25 July 2003
Appointed Westlex Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Venture Max Limited This company
Shakespeare Group Ltd Owns 25–50% of shares
Four Shakespeare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£79,928)
Cash
£182
Employees
1
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 2025 £1 £1 (£57,829) (£66,135) (£79,928)
Balance sheet detail
20252024202320212020
Fixed Assets£18,692£24,923£33,229
Current Assets£1,603,341£1,610,903£1,610,903
Cash£182£7,745£7,745£1£1
Creditors (< 1 year)£1,701,961£1,701,961£1,701,961
Net Current Assets(£98,620)(£91,058)(£91,058)
Net Assets(£79,928)(£66,135)(£57,829)£1£1
Shareholder Funds(£79,928)(£66,135)(£57,829)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates25 July 2026
1 June 2026Total exemption full accounts31 July 2025
25 July 2025Confirmation statement with no updates25 July 2025
6 May 2025Total exemption full accounts31 July 2024
23 August 2024Amended total exemption full accounts31 July 2022
Show all recent filings

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