Website & contact details
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Equiniti David Venus Limited
- Incorporated
- 23 August 2007 (19 years)
- Previously known as
- David Venus & Company Limited (until 15 August 2012)Freshname No.381 Limited (until 18 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born January 1983 (43)
Director · Appointed 31 August 2021
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Officer history (29 former)
30 January 2026
30 January 2026
9 June 2022
27 January 2022
27 January 2022
31 August 2021
1 August 2021
26 August 2020
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
26 August 2020
18 August 2017
16 December 2016
16 December 2016
Appointed Cong, Katherine as Secretary
16 December 2016
16 December 2016
19 June 2015
20 February 2015
14 February 2014
14 February 2014
14 February 2014
31 December 2013
12 December 2013
Resigned Armour, Robert Malcolm as Director
1 November 2013
31 October 2013
20 September 2013
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
10 May 2013
22 March 2013
Resigned Hollowell, Sara as Secretary
22 March 2013
Appointed Swabey, Peter Kenneth as Secretary
2 July 2012
29 June 2012
29 June 2012
Appointed Hollowell, Sara as Secretary
29 June 2012
29 June 2012
31 March 2012
1 March 2012
1 March 2012
30 June 2011
13 September 2010
1 May 2010
Appointed Armour, Robert Malcolm as Director
7 January 2010
4 December 2009
4 December 2009
4 September 2009
5 August 2009
24 June 2009
24 June 2009
24 June 2009
24 June 2009
24 June 2009
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
23 August 2007
23 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360
Holdings 2
Companies where Equiniti David Venus Limited is registered as a person with significant control
Holds 25–50% of voting rights
Dissolved
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 31 January 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 20 November 2025 | Registration of a charge |
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