Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Ventiv Technology Group International Ltd
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- UK Apple Acquisition Limited (until 17 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- James Matthew Wetekamp
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 70Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 June 2025
Director · Appointed 10 June 2024
American
Born July 1969 (57)
Jones, Michael Ridgway
Secretary · Appointed 29 February 2024
Wetekamp, James Matthew
Director · Appointed 29 February 2024
American
Born June 1974 (52)
Officer history (6 former)
11 June 2025
10 June 2024
29 February 2024
Appointed Jones, Michael Ridgway as Secretary
29 February 2024
Appointed Wetekamp, James Matthew as Director
29 February 2024
Resigned Senanayake, Chamil as Director
29 February 2024
Resigned Cloutman, Steven David as Director
1 April 2021
Resigned Ebisan, Omofola Blessing as Director
1 April 2021
Appointed Senanayake, Chamil as Director
2 July 2020
Resigned Evans, David Joseph as Director
2 September 2019
Appointed Ebisan, Omofola Blessing as Director
2 September 2019
Resigned Bounous, Edoardo as Director
2 September 2019
Appointed Evans, David Joseph as Director
2 September 2019
12 May 2016
Appointed Bounous, Edoardo as Director
12 May 2016
Appointed Cloutman, Steven David as Director
28 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 07878747
Former controllers (5)
30 September 2024
Ceased Ventiv Holdco, Inc. — Owns 75–100% of shares
27 April 2021
Ceased Ventiv Enterprises Ltd — Has significant influence or control
16 March 2021
Ceased Ventiv Global Technologies Ltd — Has significant influence or control
2 September 2019
Ceased STG IV, L.P — Has significant influence or control
2 September 2019
Ceased STG Iv-A, L.P. — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Castellan Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Group Limited Owns 75–100% of shares
Cam Management Solutions Limited Owns 75–100% of shares
Riskonnect Active Risk Limited Owns 75–100% of shares
Riskonnect Clearsight Limited Owns 75–100% of shares
Ventiv Technology Group International Ltd This company Owns 75–100% of shares
Xactium Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Other filing | |||
| 8 January 2026 | Accounts filing | |||
| 8 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 24 December 2025 | Confirmation statement with updates | 24 December 2025 |
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