Ltd Facts The UK company register, as filed

Register entry · No. 07780567

EVENTURE SECURITY & LOGISTICS LTD

Active Private Limited Company Incorporated 20 Sep 2011

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Last filed accounts

    Net assets £86,047.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    35 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EVENTURE SECURITY & LOGISTICS LTD current
    2. BD SECURITY CONSULTANCY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £86,047 2
30 Sep 2024 £121,113 £2,642 — £60,076 2
30 Sep 2023 £84,712 £10,994 — £29,920 2
30 Sep 2022 £65,625 £-21,100 — £18,926 4
30 Sep 2021 £214,934 £17,983 — £45,489 3
30 Sep 2020 £64,003 £5,369 — £28,800 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Brent Thomas Davies Director And Company Secretary Director 11 Apr 2024 — June 1980 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vertex Ww Consultants Limited company · 17207368 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2026 — —

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 EVENTURE SECURITY & LOGISTICS LTD still trading?

The register shows EVENTURE SECURITY & LOGISTICS LTD as active.

What does EVENTURE SECURITY & LOGISTICS LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was EVENTURE SECURITY & LOGISTICS LTD set up?

It was incorporated on 20 September 2011.

When are EVENTURE SECURITY & LOGISTICS LTD's accounts due?

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

When is EVENTURE SECURITY & LOGISTICS LTD's next confirmation statement due?

By 21 October 2027.

Who runs EVENTURE SECURITY & LOGISTICS LTD?

EVENTURE SECURITY & LOGISTICS LTD has 1 current director. They're listed under People on this page.

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