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VENTURA UK LIMITED

#04878988activeltd

Is VENTURA UK LIMITED Vetted & Legitimate?

VENTURA UK LIMITED was incorporated on 27 August 2003 as a private limited company, making it 22 years old. Its principal activity is other business support service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 10 historical appointments that have since resigned. There are 11 charges registered against this company, all of which have been satisfied. The company is controlled by Mr Michael Antony Newton-Woof as persons with significant control (PSC).

Company Age22 yrs
Statusactive
Active Officers3
Outstanding Charges0
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 22 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 11 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 11 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Apr 30, 2026

mortgage satisfy charge full

mortgage

filing
Apr 30, 2026

mortgage satisfy charge full

mortgage

filing
Apr 30, 2026

Charge Satisfied

The charge from 2025-05-21 was satisfied.

charge
Apr 30, 2026

Charge Satisfied

The charge from 2025-05-21 was satisfied.

charge
Mar 11, 2026

confirmation statement with updates

confirmation statement

filing
Mar 9, 2026

capital allotment shares

capital

filing
Aug 28, 2025

accounts with accounts type group

accounts

filing
May 29, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
May 23, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
May 21, 2025

Charge Created

Status: fully-satisfied. Close Brothers Limited

charge
May 21, 2025

Charge Created

Status: fully-satisfied. Close Brothers Limited

charge
May 1, 2025

confirmation statement with updates

confirmation statement

filing
Apr 29, 2025

capital allotment shares

capital

filing
Aug 15, 2024

accounts with accounts type group

accounts

filing
Apr 29, 2024

confirmation statement with updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 11 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Close Brothers Limited
    Created: 2025-05-21Satisfied: 2026-04-30
  • fully satisfiedA registered charge
    Entitled: Close Brothers Limited
    Created: 2025-05-21Satisfied: 2026-04-30
  • fully satisfiedA registered charge
    Entitled: Close Brothers Limited
    Created: 2014-05-23Satisfied: 2015-07-30
  • fully satisfiedA registered charge
    Entitled: Close Brothers Limited
    Created: 2014-05-23Satisfied: 2015-07-30
  • fully satisfiedMarine mortgage
    Entitled: Barclays Bank PLC
    Created: 2008-12-12Satisfied: 2010-08-20
  • fully satisfiedMortgage of a ship
    Entitled: Ge Commercial Distribution Finance Gmbh
    Created: 2008-08-13Satisfied: 2009-04-28
  • fully satisfiedDeed of covenants and general assignment
    Entitled: Ge Commercial Distribution Finance Gmbh
    Created: 2008-08-13Satisfied: 2016-03-16
  • fully satisfiedDeed of covenants executed outside of the united kingdom comprising property situated there
    Entitled: Barclays Bank PLC
    Created: 2008-05-30Satisfied: 2016-03-18
  • fully satisfiedA first priority gibraltar statutory ship mortgage executed outside the united kingdom comprising property situated there
    Entitled: Barclays Bank PLC
    Created: 2008-05-30Satisfied: 2016-03-16
  • fully satisfiedA first priority gibraltar statutory ship mortgage executed outside of the united kingdom comprising property situated there
    Entitled: Barclays Bank PLC
    Created: 2008-05-30Satisfied: 2016-03-16
  • fully satisfiedDeed of covenants executed outside of the united kingdom comprising property situated there
    Entitled: Barclays Bank PLC
    Created: 2008-05-30Satisfied: 2016-03-16

Ownership & Control (PSC)

  • IndividualMr Michael Antony Newton-Woof
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control

Recent Filings

  • mortgage2026-04-30
    View PDF
    mortgage satisfy charge full
  • mortgage2026-04-30
    View PDF
    mortgage satisfy charge full
  • confirmation statement2026-03-11
    View PDF
    confirmation statement with updates
  • capital2026-03-09
    View PDF
    capital allotment shares
  • accounts2025-08-28
    View PDF
    accounts with accounts type group

Key Dates

  • Incorporated2003-08-27
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.