Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Venue 45 Limited
- Incorporated
- 7 January 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Sedgwick Pamment
- Owned by
- Charles PammentAmy Pamment
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Coldbath SquareLondonEC1R 5HL
Officers 1 active
Officer details are public data from the Companies House register.
Pamment, Charles Sedgwick
Director · Appointed 7 January 2009
British
Born May 1968 (58)
Officer history (2 former)
7 January 2009
Appointed Pamment, Charles Sedgwick as Director
7 January 2009
Appointed Alpha Secretarial Limited as Corporate Secretary
7 January 2009
Resigned Alpha Secretarial Limited as Corporate Secretary
7 January 2009
7 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Pamment
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1968 (58)
Amy Pamment
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £901,567
- Employees
- 19
- Current Ratio
- 3.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £337 | £675 | £525 | £1,050 | |
| Current Assets | £957,673 | £839,141 | £502,486 | £582,516 | £595,570 |
| Debtors | £56,106 | £101,511 | £10,139 | ||
| Cash | £901,567 | £737,630 | £585,431 | ||
| Creditors (< 1 year) | £266,223 | £232,344 | £125,137 | £114,764 | £125,788 |
| Net Current Assets | £691,450 | £606,797 | £377,349 | £467,752 | £469,782 |
| Net Assets | £372,001 | £374,843 | £471,356 | ||
| Shareholder Funds | £691,787 | £607,472 | £372,001 | £374,843 | £471,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Change of share class name or designation | |||
| 22 April 2026 | Replacement filing of Confirmation Statement | 7 January 2026 | ||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 12 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
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