VENUS NAVIGATION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
V

VENUS NAVIGATION LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2016 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Jul 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 1 Mar 2027 9 months remaining
Net assets £107 £4 2024 year on year
Total assets £826K £29K 2024 year on year
Total Liabilities £826K £29K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Full company profile for VENUS NAVIGATION LIMITED (10008241), an active company based in London, United Kingdom. Incorporated 16 Feb 2016. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£107.00

Decreased by £4.00 (-4%)

Total Liabilities

£826.13k

Decreased by £29.19k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

1 active
Status
Georgiades, Michael NicouDirectorBritishEngland7816 Feb 2016Active

Shareholders

Shareholders (1)

Audley Registrars Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ioannis Karageorgis

Greek

Active
Notified 6 Apr 2016
Residence Greece
DOB August 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Vasileia Samiou Karageorgi

Greek

Active
Notified 6 Apr 2016
Residence Greece
DOB December 1924
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersChange to director Mr Michael Nicou Georgiades on 1 Jan 2026
23 Feb 2026Confirmation StatementConfirmation statement made on 15 Feb 2026 with no updates
15 Jul 2025AccountsAnnual accounts made up to 28 Feb 2025
26 Feb 2025AccountsAnnual accounts made up to 29 Feb 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 15 Feb 2025 with no updates
23 Feb 2026 Officers

Change to director Mr Michael Nicou Georgiades on 1 Jan 2026

23 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Feb 2026 with no updates

15 Jul 2025 Accounts

Annual accounts made up to 28 Feb 2025

26 Feb 2025 Accounts

Annual accounts made up to 29 Feb 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 15 Feb 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Michael Nicou Georgiades on 1 Jan 2026

2 months ago on 23 Feb 2026

Confirmation statement made on 15 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 28 Feb 2025

10 months ago on 15 Jul 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 15 Feb 2025 with no updates

1 years ago on 19 Feb 2025