VENUE TOOLBOX LIMITED

Active London

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
V

VENUE TOOLBOX LIMITED

Information technology consultancy activities

Founded 21 Jun 2024 Active London, United Kingdom 2 employees website.com
Information technology consultancy activities

Previous Company Names

VENUE MANAGEMENT SYSTEMS LIMITED 21 Jun 2024 — 18 Jul 2024
Accounts Submitted 18 Mar 2026 Next due 21 Mar 2026 3 months overdue
Confirmation Submitted 25 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for VENUE TOOLBOX LIMITED (15791974), an active company based in London, United Kingdom. Incorporated 21 Jun 2024. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type
Next accounts 30 Jun 2025
Due by 21 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun 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

Officers

Officers

3 active
Status
Anthony Andrew KleanthousDirectorBritishUnited Kingdom6021 Jun 2024Active
Kleanthous, Natasha Anna VictoriaDirectorBritishUnited Kingdom346 May 2026Active
Panayi GeorgiouSecretaryUnknownUnknown21 Jun 2024Active

Shareholders

Shareholders (1)

Double A Group Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DOUBLE A GROUP LTD united kingdom
VENUE TOOLBOX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Mr Panayi Georgiou as director on 6 May 2026
20 May 2026OfficersAppointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026
18 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
18 Jul 2024Change Of NameChange Of Name Notice
20 May 2026 Officers

Appointment of Mr Panayi Georgiou as director on 6 May 2026

20 May 2026 Officers

Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026

18 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

18 Jul 2024 Change Of Name

Change Of Name Notice

Recent Activity

Latest Activity

Appointment of Mr Panayi Georgiou as director on 6 May 2026

1 weeks ago on 20 May 2026

Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026

1 weeks ago on 20 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 18 Mar 2026

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 25 Jun 2025

Change Of Name Notice

1 years ago on 18 Jul 2024