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VENTURE SEC SERVICES LTD

Active - Proposal to Strike off
13860471·incorporated 2022-01-20

VENTURE SEC SERVICES LTD is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13860471; OpenRegistry canonical ID GB-13860471-venture-sec-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
PO Box 4385, 13860471 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VENTURE SEC SERVICES LTD

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

VENTURE SEC SERVICES LTD has 1 person with significant control on file:

  • Hv Commercial Ltd. Notified 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hive 360 Limited (United Kingdom reg. 10275404). Notified 2022-01-20. Ceased 2023-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VENTURE SEC SERVICES LTD has previously traded as:

  • VEN SEC SERVICES LTD (until 2023-03-30)
  • ETHERO PAYROLL LTD (until 2023-03-24)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13860471.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.