PROJECT VENUS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

103 employees
Activities of other holding companies n.e.c.
P

PROJECT VENUS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2024 Active United Kingdom 103 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 13 Feb 2026
Net assets £-6.06M
Total assets £55.67M
Total Liabilities £61.72M
Charges 2
2 outstanding

AI Analysis

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Contact & Details

No contact information available

Credit Report

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£2.38M

Net Assets

-£6.06M

Total Liabilities

£61.72M

Turnover

£15.22M

Employees

103

Debt Ratio

111%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,576,146 Shares £1.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 20259,019£11k£1.2
23 Jun 202530,063£36k£1.2
21 Oct 202415,031£18k£1.2
28 Feb 202479,113£791.13£0.01
28 Feb 2024330,692£397k£1.2

Officers

Officers

5 active
Status
Key, Nicholas SpencerDirectorBritishUnited Kingdom7 Feb 2024Active
Patel, Aylesh KumarDirectorBritishUnited Kingdom28 Feb 2024Active
Smith-watson, Karen MaryDirectorIrishEngland28 Feb 2024Active
Wachman, JoshuaDirectorBritishUnited Kingdom28 Feb 2024Active
Wheeler, Ian CharlesDirectorBritishUnited Kingdom28 Feb 2024Active

Shareholders

Shareholders (24)

Claire Laura Pallett
1.9%
30,06313 Feb 2026
Pierre Martin Edouard Cuquemelle
1.4%
22,54713 Feb 2026
Claire Laura Pallett
0.5%
8,28413 Feb 2026

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc Gp Llp

United Kingdom

Active
Notified 28 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Spencer Key

Ceased 28 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026AddressMove Registers To Sail Company With New AddressView(1 page)
14 Feb 2026AddressChange Sail Address Company With New AddressView(1 page)
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updatesView(8 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
28 Aug 2025CapitalAllotment of shares (GBP 11,376.97) on 2025-06-23View(4 pages)
14 Feb 2026 Address

Move Registers To Sail Company With New Address

14 Feb 2026 Address

Change Sail Address Company With New Address

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Capital

Allotment of shares (GBP 11,376.97) on 2025-06-23

Recent Activity

Latest Activity

Move Registers To Sail Company With New Address

3 weeks ago on 14 Feb 2026

Change Sail Address Company With New Address

3 weeks ago on 14 Feb 2026

Confirmation statement made on 2026-02-06 with updates

3 weeks ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 2 Oct 2025

Allotment of shares (GBP 11,376.97) on 2025-06-23

6 months ago on 28 Aug 2025