Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Venture Geomatics Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Gordon Thomas Johnston
- Accounts type
- Micro entity
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 2 active
Officer details are public data from the Companies House register.
Johnston, Amanda
Secretary · Appointed 5 April 2006
British
Director · Appointed 5 April 2006
British
Born May 1958 (68)
Officer history (2 former)
5 April 2006
Appointed Johnston, Amanda as Secretary
5 April 2006
5 April 2006
5 April 2006
5 April 2006
5 April 2006
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 May 1958 (68)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£4,861)
- Employees
- 1
- Current Ratio
- 0.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £15,508 |
| Creditors (< 1 year) | £21,878 |
| Net Assets | (£4,861) |
| Shareholder Funds | (£4,861) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Micro company accounts | 30 April 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 16 April 2025 | Change of details for a person with significant control | |||
| 16 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 4 April 2025 | Change of details for a person with significant control |
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