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VENUS BUSINESS COMMUNICATIONS LTD

Active London

Other telecommunications activities

0 employees Website
Information technology, telecommunications and data Other telecommunications activities
V

VENUS BUSINESS COMMUNICATIONS LTD

Other telecommunications activities

Founded 16 Jun 2003 Active London, United Kingdom 0 employees venus.co.uk
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0207 151 0700

Website

venus.co.uk

Credit Report

Discover VENUS BUSINESS COMMUNICATIONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

2 active 12 resigned
Status
Darryl Alexander EdwardsDirectorBritishEngland641 Sept 2021Active
Graeme Bernard CouturierDirectorBritishEngland4917 Jun 2024Active

Shareholders

Shareholders (5)

Manchester Metronet Limited
100.0%
1,44319 Jun 2017
Smh Ltd
0.0%
019 Jun 2017
Mr Justin Keery
0.0%
019 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Manchester Metronet Limited

United Kingdom

Active
Notified 6 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MANCHESTER METRONET LIMITED united kingdom shares 75 to 100 percent
PIMCO 2947 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PIMCO 2947 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOCO TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
VENUS BUSINESS COMMUNICATIONS LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025OfficersTermination of John Haden Harris as director on 2025-07-31View(1 page)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jul 2025OfficersChange to director Mr Darryl Alexander Edwards on 2025-07-14View(2 pages)
15 Jul 2025OfficersChange to director Mr Graeme Bernard Couturier on 2025-07-14View(2 pages)
15 Jul 2025OfficersChange to director Mr John Haden Harris on 2025-07-14View(2 pages)
11 Aug 2025 Officers

Termination of John Haden Harris as director on 2025-07-31

View Document(1 page)
15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
15 Jul 2025 Officers

Change to director Mr Darryl Alexander Edwards on 2025-07-14

View Document(2 pages)
15 Jul 2025 Officers

Change to director Mr Graeme Bernard Couturier on 2025-07-14

View Document(2 pages)
15 Jul 2025 Officers

Change to director Mr John Haden Harris on 2025-07-14

View Document(2 pages)

Recent Activity

Latest Activity

Termination of John Haden Harris as director on 2025-07-31

6 months ago on 11 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Jul 2025

Change to director Mr Darryl Alexander Edwards on 2025-07-14

7 months ago on 15 Jul 2025

Change to director Mr Graeme Bernard Couturier on 2025-07-14

7 months ago on 15 Jul 2025

Change to director Mr John Haden Harris on 2025-07-14

7 months ago on 15 Jul 2025