Website & contact details
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Venterra Apac Limited
- Incorporated
- 25 January 2023 (3 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor Standbrook House2-5 Old Bond StreetLondonW1S 4PD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2023
British
Born March 1977 (49)
Officer history (5 former)
1 March 2026
Resigned Doherty, Paul as Director
30 June 2025
Resigned Lancaster-King, Thomas as Secretary
3 February 2025
Appointed Doherty, Paul as Director
31 January 2025
2 October 2024
Resigned Anderson, Scott as Director
25 October 2023
25 October 2023
Appointed Anderson, Scott as Director
16 October 2023
Resigned Jewkes, Robert John as Director
25 January 2023
Appointed Jewkes, Robert John as Director
25 January 2023
25 January 2023
Appointed Lancaster-King, Thomas as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13309581
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Venterra Limited Holds 75–100% of voting rights
Balltec Limited Owns 75–100% of shares
Foundocean Holdings Limited Owns 75–100% of shares
Foundocean Limited Owns 75–100% of shares
Oceanscan Holdings Limited Owns 75–100% of shares
Oceanscan Limited Owns 75–100% of shares
Ordtek Ltd Owns 75–100% of shares
Osbit Limited Owns 75–100% of shares
Partrac Limited Owns 75–100% of shares
Venterra Apac Limited This company Owns 75–100% of shares
Filings
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