Venance Limited

Active06810302 Private limited company
Incorporated
4 February 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Roy Alton Harris
Accounts type
Dormant
Region
South East
Address
15 Alexandra Corniche
Hythe
CT21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2009
Dutch
Born September 1962 (64)
Officer history (4 former)
1 December 2020
Resigned Ostrea Corporate Services UK Limited as Corporate Secretary
28 May 2015
Appointed Ostrea Corporate Services UK Limited as Corporate Secretary
28 May 2015
Resigned Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Appointed Quaedvlieg Corporate Services UK Limited as Corporate Secretary
2 November 2011
Resigned Dj & M Secretarial Services Ltd. as Corporate Secretary
25 February 2009
Appointed Harris, Roy Alton as Director
25 February 2009
Resigned Strasters, Olaf Alexander as Director
4 February 2009
Appointed Strasters, Olaf Alexander as Director
4 February 2009
Appointed Dj & M Secretarial Services Ltd. as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born September 1962 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates16 January 2026
14 April 2025Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with no updates16 January 2025
20 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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