Ventureaxis Consulting Limited

Active07773160 Private limited company
Incorporated
14 September 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
46-47 Britton Street
London
EC1M 5UJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1985 (41)
Director · Appointed 1 July 2025
British
Born January 1999 (27)
Director · Appointed 1 July 2025
British
Born June 1989 (37)
Officer history (2 former)
1 July 2025
Appointed Gee, Oliver James as Director
1 July 2025
Appointed Lawley-Adams, Louis as Director
1 July 2025
Appointed Bateman, Michael William as Director
1 July 2025
Resigned Dederichs, Karl Heinrich, Dr as Director
14 September 2011
Appointed Cowan, Graham Michael as Director
14 September 2011
Resigned Cowan, Graham Michael as Director
14 September 2011
Appointed Dederichs, Karl Heinrich, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03313680

Holdings 1

Companies where Ventureaxis Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2025
Ceased Karl Heinrich Dederichs — Owns 75–100% of shares

Financials

Net Assets
£6,892
Cash
£6,032
Employees
1
Debt Ratio
14%
Current Ratio
6.4x

Trend

Net Assets
£0 £5k £10k 2023 2024 £6,972 £6,892
Balance sheet detail
20242023202220212020
Fixed Assets£960£960£960£960
Current Assets£7,032£7,112£7,180£8,256£7,256
Debtors£1,000£3,400£2,400
Cash£6,032£6,112£6,180£4,856£4,856
Creditors (< 1 year)£1,100£1,100£1,152£2,190£1,152
Net Current Assets£5,932£6,012£6,028£6,066£6,104
Net Assets£6,892£6,972
Shareholder Funds£6,892£6,972£6,988£7,026£7,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
12 December 2025Current accounting period shortened
11 November 2025Total exemption full accounts30 June 2025
17 September 2025Confirmation statement with updates14 September 2025
18 August 2025Change of details for a person with significant control
Show all recent filings

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