Register entry · No. 11368981
VENTURE BLUE GROUP LIMITED
Checks
2 to look at 10 clear · 2 can't tell yet
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Last filed accounts
Cash fell from £37,227 to £5,373 in a year.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 17 May 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 1RL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Dec 2026
- Last made up to
- 29 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- VENTURE BLUE GROUP LIMITED 17 May 2018 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £5,373 | £412,791 | 5 |
| 30 Apr 2024 * | not published | not published | £37,227 | £460,815 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr J D Ball · Director, named in the accounts to 30 Apr 2025
- Mr D H V Ramirez · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Hamilton Ventura Ramirez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 May 2018 | — | December 1986 | British · England |
| Mr James David Ball | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 May 2018 | — | June 1977 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VENTURE BLUE GROUP LIMITED still trading?
The register shows VENTURE BLUE GROUP LIMITED as active.
What does VENTURE BLUE GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was VENTURE BLUE GROUP LIMITED set up?
It was incorporated on 17 May 2018.
When are VENTURE BLUE GROUP LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is VENTURE BLUE GROUP LIMITED's next confirmation statement due?
By 13 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 30 Jan 2026 | AA | Accounts (total exemption full), made up to 30 Apr 2025 | 11 | PDF ↓ |
| 19 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 29 Nov 2025 | 3 | PDF ↓ |
| 19 Nov 2025 | MR01 | Charge created | 7 | PDF ↓ |
| 4 Feb 2025 | CH01 | Director's details changed: Mr James David Ball | 2 | PDF ↓ |
| 29 Jan 2025 | AA | Accounts (total exemption full), made up to 30 Apr 2024 | 10 | PDF ↓ |
| 8 Jan 2025 | CS01 | Confirmation statement, with changes, made up to 29 Nov 2024 | 6 | PDF ↓ |
| 3 Oct 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 2 Oct 2024 | SH06 | Capital cancellation shares, 8 Aug 2024 | 6 | PDF ↓ |
| 2 Oct 2024 | SH06 | Capital cancellation shares, 8 Aug 2024 | 6 | PDF ↓ |
| 2 Oct 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 2 Oct 2024 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 11 Sep 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 9 Sep 2024 | SH02 | Capital alter shares subdivision, 7 Aug 2024 | 7 | PDF ↓ |
| 9 Sep 2024 | SH02 | Capital alter shares subdivision, 7 Aug 2024 | 7 | PDF ↓ |
| 2 Apr 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Apr 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Apr 2024 | CH01 | Director's details changed: Mr James David Ball | 2 | PDF ↓ |
| 2 Apr 2024 | CH01 | Director's details changed: Mr David Hamilton Ventura Ramirez | 2 | PDF ↓ |
| 2 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 31 Jan 2024 | AA | Accounts (total exemption full), made up to 30 Apr 2023 | 8 | PDF ↓ |
| 29 Nov 2023 | CS01 | Confirmation statement, with changes, made up to 29 Nov 2023 | 5 | PDF ↓ |
| 28 Nov 2023 | CS01 | Confirmation statement, with changes, made up to 28 Nov 2023 | 5 | PDF ↓ |
| 30 May 2023 | CS01 | Confirmation statement, with changes, made up to 16 May 2023 | 5 | PDF ↓ |
| 31 Jan 2023 | AA | Accounts (total exemption full), made up to 30 Apr 2022 | 4 | PDF ↓ |
| 12 Jun 2022 | CS01 | Confirmation statement, with changes, made up to 16 May 2022 | 5 | PDF ↓ |
| 1 Feb 2022 | CH01 | Director's details changed: Mr David Hamilton Ventura Ramirez | 2 | PDF ↓ |
| 1 Feb 2022 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 9 Nov 2021 | AA | Accounts (total exemption full), made up to 30 Apr 2021 | 4 | PDF ↓ |
| 2 Jun 2021 | CS01 | Confirmation statement, with changes, made up to 16 May 2021 | 5 | PDF ↓ |
| 30 Apr 2021 | AA | Accounts (total exemption full), made up to 30 Apr 2020 | 5 | PDF ↓ |
| 26 Apr 2021 | AA01 | Change account reference date company previous shortened, made up to 31 May 2020 to 30 Apr 2020 | 1 | PDF ↓ |
| 1 Jun 2020 | CS01 | Confirmation statement, with changes, made up to 16 May 2020 | 5 | PDF ↓ |
| 17 Feb 2020 | AA | Accounts (total exemption full), made up to 31 May 2019 | 4 | PDF ↓ |
| 29 May 2019 | CS01 | Confirmation statement, with changes, made up to 16 May 2019 | 6 | PDF ↓ |
| 17 May 2018 | NEWINC | Incorporated | 13 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House