VENTURE ENGINEERING GROUP LIMITED

Overview

Company Name	VENTURE ENGINEERING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09632619
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENTURE ENGINEERING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VENTURE ENGINEERING GROUP LIMITED located?

Registered Office Address	Unit 10 Compton Business Park Thrush Road BH12 4FJ Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of VENTURE ENGINEERING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VENTUREEP5 LIMITED	Jun 10, 2015	Jun 10, 2015

What are the latest accounts for VENTURE ENGINEERING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VENTURE ENGINEERING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for VENTURE ENGINEERING GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Director's details changed for Mrs Katie Mellor on Nov 15, 2025	2 pages	CH01

Jun 18, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

May 02, 2025	Group of companies' accounts made up to Apr 30, 2024	37 pages	AA

Apr 22, 2025	Termination of appointment of Martin Jarman as a director on Apr 14, 2025	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Group of companies' accounts made up to Apr 30, 2023	36 pages	AA

Sep 28, 2023	Satisfaction of charge 096326190003 in full	1 pages	MR04

Jul 04, 2023	Change of details for Mrs Katie Mellor as a person with significant control on Jul 03, 2023	2 pages	PSC04

Jul 03, 2023	Change of details for Mrs Katie O'neil as a person with significant control on Jul 03, 2023	2 pages	PSC04

Jun 19, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

May 03, 2023	Group of companies' accounts made up to Apr 30, 2022	37 pages	AA

May 02, 2023	Satisfaction of charge 096326190002 in full	1 pages	MR04

Nov 09, 2022	Registered office address changed from , Unit 10 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, BH12 1ED, England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on Nov 09, 2022	1 pages	AD01

Sep 29, 2022	Director's details changed for Mr Martin Jarman on Sep 29, 2022	2 pages	CH01

Jun 13, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Director's details changed for Miss Katie Mellor on Sep 30, 2021	2 pages	CH01

Mar 29, 2022	Director's details changed for Mr Martin Jarman on Nov 30, 2020	2 pages	CH01

Feb 03, 2022	Group of companies' accounts made up to Apr 30, 2021	37 pages	AA

Jul 22, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

May 06, 2021	Group of companies' accounts made up to Apr 30, 2020	34 pages	AA

Dec 16, 2020	Director's details changed for Miss Katie O'neil on Dec 30, 2015	2 pages	CH01

Oct 12, 2020	Satisfaction of charge 096326190001 in full	1 pages	MR04

Jul 13, 2020	Registration of charge 096326190003, created on Jul 10, 2020	68 pages	MR01

Jun 30, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

May 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of VENTURE ENGINEERING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELLOR, Katie Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	Jun 10, 2015		Director	Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	England	British	1984-2	198408600003
DAVIS, Kate Victoria Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	Jun 20, 2018	Apr 16, 2019	Director	Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	England	British	1981-11	247106530001
JARMAN, Martin Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	Jan 23, 2020	Apr 14, 2025	Director	Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	United Kingdom	British	1979-11	266829640003
O'NEIL, James Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	Jun 10, 2015	Jun 01, 2018	Director	Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	England	British	1957-4	198408590001
SMITH, Leigh Mark Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	Jun 20, 2018	Apr 11, 2019	Director	Albion Close, Newtown Business Park BH12 3LL Poole Unit 7 England	England	British	1971-1	117622750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTURE ENGINEERING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katie Mellor Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	Apr 06, 2016	Thrush Road BH12 4FJ Poole Unit 10 Compton Business Park Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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