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VENTURE SYSTEMS GROUP LIMITED

Active
13978146·incorporated 2022-03-15

VENTURE SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13978146; OpenRegistry canonical ID GB-13978146-venture-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, SW9 6DE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 SYSTEMS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VENTURE SYSTEMS GROUP LIMITED has 3 persons with significant control on file:

  • Boss Professional Services Limited (United Kingdom reg. 08727514). Notified 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Richard John Hawes born 1974 resident in United Kingdom, British national. Notified 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Ian Mathieson born 1973 resident in England, British national. Notified 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VENTURE SYSTEMS GROUP LIMITED has previously traded as:

  • VENTURE SYSTEMS TRA LIMITED (until 2024-02-18)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13978146.

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