VENUS MINERALS LIMITED

Active London

Other mining and quarrying n.e.c.

5 employees website.com
Environment, agriculture and waste Other mining and quarrying n.e.c.
V

VENUS MINERALS LIMITED

Other mining and quarrying n.e.c.

Founded 13 Aug 2019 Active London, United Kingdom 5 employees website.com
Environment, agriculture and waste Other mining and quarrying n.e.c.

Previous Company Names

VENUS MINERALS PLC 1 Nov 2023 — 8 Jan 2025
VENUS MINERALS LTD 13 Aug 2019 — 1 Nov 2023
Accounts Submitted 13 Aug 2025 Next due 7 Oct 2026 5 months remaining
Confirmation Submitted 13 Aug 2025 Next due 26 Aug 2026 4 months remaining
Net assets £5M £154K 2024 year on year
Total assets £5M £32K 2024 year on year
Total Liabilities £458K £122K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Website

www.example.com

Full company profile for VENUS MINERALS LIMITED (12152708), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 13 Aug 2019. Other mining and quarrying 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 (2019–2024)

Cash in Bank

£3.47k

Decreased by £38.51k (-92%)

Net Assets

£4.51M

Increased by £153.95k (+4%)

Total Liabilities

£458.31k

Decreased by £121.85k (-21%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

9%

Decreased by 3 (-25%)

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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 21,051,963 Shares £6.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202414,777,963£92k£0.006
9 May 2023285,714£200k£0.7
9 May 2023714,286£500k£0.7
5 Nov 20212,368,660£2.37m£1
4 May 20202,905,340£2.91m£1

Officers

Officers

2 active 1 resigned
Status
Ahmet Kerim SenerDirectorBritishUnited Kingdom4913 Aug 2019Active
Peter Jonathan Van Der BorghDirectorBritishUnited Kingdom6313 Aug 2019Active

Shareholders

Shareholders (2)

Ariana Resources Plc
60.7%
69,912,679
Semarang Enterprises Limited
39.3%
45,249,316

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ariana Resources Plc

United Kingdom

Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Aristidis Anagnostaras-adams

Australian

Active
Notified 13 Aug 2019
Residence Cyprus
DOB September 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ariana Resources Plc

Ceased 4 May 2020

Ceased

Group Structure

Group Structure

ARIANA RESOURCES PLC united kingdom
VENUS MINERALS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
3 Jun 2025AccountsAnnual accounts made up to 30 Dec 2024
8 Jan 2025Change Of NameReregistration Public To Private Company
8 Jan 2025Change Of NameCertificate Re Registration Public Limited Company To Private
13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Dec 2024

8 Jan 2025 Change Of Name

Reregistration Public To Private Company

8 Jan 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 13 Aug 2025

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 13 Aug 2025

Annual accounts made up to 30 Dec 2024

10 months ago on 3 Jun 2025

Reregistration Public To Private Company

1 years ago on 8 Jan 2025

Certificate Re Registration Public Limited Company To Private

1 years ago on 8 Jan 2025