Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Venture Systems Group Limited
- Incorporated
- 15 March 2022 (4 years)
- Previously known as
- Venture Systems Tra Limited (until 18 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Alastair Richard John HawesRobert Ian Mathieson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 Lincoln House 1 Brixton RoadKenningtonLondonSW9 6DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08727514
Alastair Richard John Hawes
Individual · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Robert Ian Mathieson
Individual · Notified 15 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boss Energy Consulting Limited Owns 75–100% of shares
Boss Erp Consulting Limited Owns 75–100% of shares
Smarttek Global Limited Owns 25–50% of shares
Alternative Solutions Group Ltd Owns 75–100% of shares
Venture Systems Group Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,159,677
- Cash
- £1,873,349
- Employees
- 32
- Debt Ratio
- 52%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £56,151 | £26,819 | £9,997 | |
| Current Assets | £4,472,931 | £3,493,060 | £3,984,896 | £1,982,256 |
| Debtors | £2,599,582 | £2,265,341 | ||
| Cash | £1,873,349 | £1,227,719 | £157,896 | £206,592 |
| Creditors (< 1 year) | £2,473,990 | £1,932,550 | ||
| Net Current Assets | £2,103,526 | £2,565,068 | £1,510,906 | |
| Net Assets | £2,159,677 | £2,591,887 | £1,520,903 | £49,706 |
Filings
Filing history not loaded yet. See it on Companies House
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