FTS VENUS LTD
Overview
| Company Name | FTS VENUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07147142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FTS VENUS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FTS VENUS LTD located?
| Registered Office Address | No 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTS VENUS LTD?
| Company Name | From | Until |
|---|---|---|
| FIDELIUS FINANCIAL HOLDINGS LTD | Feb 05, 2010 | Feb 05, 2010 |
What are the latest accounts for FTS VENUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FTS VENUS LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for FTS VENUS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed fidelius financial holdings LTD\certificate issued on 22/07/25 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Appointment of Mr Duncan Louis James Mckillop as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Dawn Lindsey Buckland as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Philip Adrian Steer as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Timothy James Whiting as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Allan Skelding as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Samantha Hay as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard John Armstrong as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Fabian Alexander David Ohlin as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 05, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||
Appointment of Mr Chris Phipson as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Scott Grant as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Charles William Lamb as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of FTS VENUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 112100170005 | |||||
| BUCKLAND, Dawn Lindsey | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 207862300001 | |||||
| FOWLER, Ian Timothy | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | United Kingdom | British | 189953810002 | |||||
| HAY, Samantha Jane | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 271072030002 | |||||
| OHLIN, Fabian Alexander David | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | Sweden | Swedish | 336712170001 | |||||
| PHIPSON, Chris | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 306856340001 | |||||
| SKELDING, Steven Allan | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | Wales | British | 320160310001 | |||||
| STEER, Philip Adrian | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 302858260001 | |||||
| WHITING, Timothy James | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 336715190001 | |||||
| CHATT, Sarah Jane | Secretary | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | 272735530001 | |||||||
| PULESTON, Andrew James | Secretary | Gay Street BA1 2PH Bath 5 United Kingdom | 158086220001 | |||||||
| WINFIELD, Marie | Secretary | James Street West BA1 2BT Bath Alexander House United Kingdom | 174091220002 | |||||||
| BENNETT, Peter Mark | Director | Foundry Lane BA2 3GZ Bath No 1 Bath Quays England | United Kingdom | British | 239639750001 | |||||
| FOX, Iain Douglas William | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | Uk | British | 61121430008 | |||||
| FRITH, Stan William | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | England | British | 174245460001 | |||||
| FRITH, Stan William | Director | Prior Park Road BA1 2PH Bath Ashley Lodge Avon United Kingdom | England | British | 174245460001 | |||||
| FRITH, Stan William | Director | Prior Park Road BA2 4NW Bath Ashley Lodge Somerset | England | British | 174245460001 | |||||
| GRANT, James Scott | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | United Kingdom | British | 156018670003 | |||||
| HALL, Carlton John | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 86686040004 | |||||
| JONES, Matthew Howard | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | United Kingdom | British | 151824120001 | |||||
| JONES, Matthew Howard | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House Berkshire England | United Kingdom | British | 151824120001 | |||||
| JONES, Matthew | Director | Bathwick Hill Bath Coombe Royal Avon United Kingdom | United Kingdom | British | 166939630001 | |||||
| JONES, Matthew Howard | Director | Bathwick Hill BA2 6EQ Bath Combe Royal Somerset | United Kingdom | British | 151824120001 | |||||
| LAMB, Matthew Charles William | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | 219892290001 | |||||
| MCARDLE, Gary Charles | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | United Kingdom | British | 174169960001 | |||||
| MCKILLOP, Duncan Louis James | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 137678770003 | |||||
| MCKILLOP, Duncan Louis James | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 137678770001 | |||||
| MILLER, Graham Scott | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 186306560001 | |||||
| PHILLIPS, Alan Russell | Director | James Street West BA1 2BT Bath Alexander House United Kingdom | England | British | 61121460003 | |||||
| PHILLIPS, Allan Russell | Director | Basingstoke Road Spencers Wood RG7 1NT Reading Highlands House Berkshire England | Uk | British | 150506710001 | |||||
| SANDERS, Matthew John | Director | Gay Street BA1 2PH Bath 5 Avon United Kingdom | United Kingdom | British | 84911310002 | |||||
| WINFIELD, Marie | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 135942970005 |
Who are the persons with significant control of FTS VENUS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pc Bidco Limited | Mar 28, 2024 | 6-12 Gladstone Road Wimbledon SW19 1QT London Collingham House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FTS VENUS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Mar 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0