Venue Management Systems Limited

Active05148463 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Venue Toolbox Limited (until 18 July 2024)
Titron Merchandising Limited (until 7 October 2008)
Industry
Information technology consultancy activities (62020)
Owned by
Double A Group Trading Limited
Gregory John Parker
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 7 May 2009
British
Born May 1969 (57)
Director · Appointed 8 June 2004
British
Born January 1966 (60)
Officer history (3 former)
6 May 2026
Appointed Georgiou, Panayi as Director
6 May 2026
Appointed Kleanthous, Natasha Anna Victoria as Director
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
Resigned Adie, Andrew Mark Devonald as Secretary
7 May 2009
Appointed Parker, Gregory John as Director
26 September 2005
Appointed Adie, Andrew Mark Devonald as Secretary
26 September 2005
Resigned Bean, Christopher as Secretary
8 June 2004
Appointed Kleanthous, Anthony Andrew as Director
8 June 2004
Appointed Bean, Christopher as Secretary

Ownership 2 active

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

Double A Group Trading Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£159,662
Employees
3
Current Ratio
10.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £55,663 £107,929 £170,855 £222,187 £262,534 £343,621 £413,877
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1
Current Assets£457,697£365,796£308,807£258,195£213,577£147,194£107,391
Debtors£276,123£226,793£237,520£31,516£12,316£16,582£15,371
Cash£159,662£135,003£69,287£226,679£201,261£130,612£92,020
Creditors (< 1 year)£43,820£22,175£46,273£36,008£42,722£39,266£51,729
Net Current Assets£413,877£343,621£262,534£222,187£170,855£107,928£55,662
Shareholder Funds£413,877£343,621£262,534£222,187£170,855£107,929£55,663

Filings

Filing history not loaded yet. See it on Companies House

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