Website & contact details
- Website
Ventrica Ltd
- Incorporated
- 18 May 2009 (17 years)
- Industry
- Activities of call centres (82200)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 4th Floor Tylers HouseTylers AvenueSouthend-On-SeaSS1 2BB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born April 1983 (43)
Director · Appointed 7 July 2026
British
Born March 1979 (47)
Director · Appointed 23 May 2023
British
Born September 1970 (56)
Officer history (8 former)
8 July 2026
8 July 2026
7 July 2026
30 June 2026
25 November 2024
1 November 2024
23 May 2023
31 August 2022
15 July 2022
4 May 2022
4 May 2022
25 January 2022
25 January 2022
7 April 2020
25 March 2011
Resigned Maynard, Colin Philip as Director
13 September 2010
1 June 2009
Appointed Maynard, Colin Philip as Director
19 May 2009
18 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11461196
Former controllers (1)
25 September 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Oasis Midco Limited Owns 75–100% of shares
Oasis Bidco Limited Owns 75–100% of shares
Ventrica Ltd This company Owns 75–100% of shares
What Ventrica say about themselves
“We create meaningful experiences by blending AI with empathy and emotive CX. We build lasting connections from everyday moments. Together, we are Ventrica.”
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Satisfaction of a charge in full | |||
| 12 October 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Resolutions | |||
| 18 August 2026 | Registration of a charge | |||
| 6 August 2026 | Satisfaction of a charge in full |
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