Saracen Group Ventures Ltd

Active10419079 Private limited company
Incorporated
10 October 2016 (10 years)
Previously known as
Saracen Technology Limited (until 17 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Niall Patrick Brennan
Controlled by
Niall Patrick Brennan
Accounts type
Dormant
Region
South East
Address
East Wing
South Hill Paddockhurst Road
Turners Hill
Crawley
RH10 4SF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brennan, Niall Patrick
Director · Appointed 10 October 2016
British
Born December 1973 (52)
Director · Appointed 10 October 2016
British
Born May 1976 (50)
Officer history (1 former)
14 June 2023
Resigned Tanner-Tremaine, Graeme as Director
10 October 2016
Appointed Brennan, Niall Patrick as Director
10 October 2016
Appointed Brennan, Timothy William as Director
10 October 2016
Appointed Tanner-Tremaine, Graeme as Director

Ownership 1 active

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

Niall Patrick Brennan
Individual · Notified 10 October 2016
Has significant influence or control
British
Born December 1973 (52)
Former controllers (1)
8 April 2024
Ceased Saracen Consulting Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 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
28 July 2026Accounts for a dormant company31 October 2025
30 June 2026Director's details changed
9 October 2025Confirmation statement with no updates9 October 2025
1 July 2025Accounts for a dormant company31 October 2024
13 November 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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