Website & contact details
- Group website
- The site of this company’s group or brand.
Complete Ventures Acqco 1 Limited
- Incorporated
- 31 October 2023 (3 years)
- Previously known as
- Complete Alliance Acqco 1 Limited (until 6 March 2024)
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Three Counties HouseFestival WayStoke-On-TrentST1 5PX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1979 (47)
British
Born July 1971 (55)
Director · Appointed 31 October 2023
Also at Complete Ventures 1 Limited · more companies
British
Born September 1971 (55)
Director · Appointed 31 October 2023
British
Born July 1980 (46)
Officer history (1 former)
29 April 2025
31 October 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15197401
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Complete Ventures Acqco 1 Limited This company Owns 75–100% of shares
Universal Trade Frames Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- (£165,328)
- Turnover
- £0
- Profit Before Tax
- £184,671
- Employees
- 5
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £7,253,501 |
| Creditors (> 1 year) | £875,527 |
| Net Current Assets | (£7,253,501) |
| Net Assets | (£165,328) |
| Shareholder Funds | (£165,328) |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £184,671 |
| Tax | £0 |
| Profit for Period | £184,671 |
Filings 11
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 8 July 2025 | Accounts for a medium company | 31 March 2025 | ||
| 3 June 2025 | Change of details for a person with significant control | |||
| 6 May 2025 | Termination of appointment of a director |
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