Ltd Facts The UK company register, as filed

Register entry · No. 06010019

SHACKLETON VENTURES LIMITED

Active Private Limited Company Incorporated 27 Nov 2006

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £336,981.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2006 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, 48 CHANCERY LANE, CHANCERY LANE, LONDON, ENGLAND, WC2A 1JF

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHACKLETON VENTURES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £58,654 £336,981 7
31 Dec 2024 * not published not published £80,872 £9,606 7

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugh John Patrick Stewart Venture Capitalist Director 27 Nov 2006 — June 1953 British · England
Deborah Nichole Hudson Director Director 13 Nov 2007 — August 1965 British · England
Stephen Burton Director Director 13 Nov 2007 — May 1951 British · England
Susan Browne Director, Finance Director 18 Mar 2025 — November 1971 British · England
Adrian Anthony Foulger Venture Capital - Director Director 7 Apr 2025 — March 1966 British · United Kingdom
Wendy Jane Stewart Administration Manager Secretary 6 Nov 2007 — January 1955 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hugh John Patrick Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Nov 2016 — June 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHACKLETON VENTURES LIMITED still trading?

The register shows SHACKLETON VENTURES LIMITED as active.

What does SHACKLETON VENTURES LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was SHACKLETON VENTURES LIMITED set up?

It was incorporated on 27 November 2006.

When are SHACKLETON VENTURES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SHACKLETON VENTURES LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs SHACKLETON VENTURES LIMITED?

SHACKLETON VENTURES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 06028941 CONDUIT VENTURES GENERAL PARTNER II LIMITED Active Private Limited Company Inc. 14 Dec 2006 64303 · Activities of venture and development capital companies
  2. 06023438 PALLISTERCO LIMITED Active Private Limited Company Inc. 8 Dec 2006 64303 · Activities of venture and development capital companies
  3. 06014725 LONGBOW GENERAL PARTNER LIMITED Active Private Limited Company Inc. 30 Nov 2006 64303 · Activities of venture and development capital companies
  4. SC312191 ABINGWORTH BIOVENTURES V GP LIMITED Active Private Limited Company Inc. 20 Nov 2006 64303 · Activities of venture and development capital companies
  5. SC312218 CONDUIT VENTURES CI (GENERAL PARTNER) LIMITED Active Private Limited Company Inc. 20 Nov 2006 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House