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THE VENUE AGENCY UK LIMITED
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
ActiveltdINC 2009SIC 79909
Company Information
Registered AddressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
Incorporated28 April 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 79909 — Unknown
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due15 April 2027
Confirmation Last Filed1 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,531 | £1,047 | £1,072 | £618 | £937 | £498 | £1,884 | £3,195 | £3,967 | — | — | — |
| Cash | £8,947 | £17,979 | £10,887 | £15,225 | £22,608 | £36,495 | £11,634 | £5,977 | £4,788 | £7,868 | £5,599 | £5,347 |
| Current assets | £55,947 | £70,781 | £63,710 | £70,787 | £65,258 | £57,361 | £24,512 | £17,737 | £16,904 | £13,240 | £10,888 | £17,462 |
| Fixed assets | £4,588 | £5,735 | £7,119 | £8,252 | £4,477 | £5,596 | £3,338 | £4,173 | £5,216 | £6,520 | £400 | — |
| Creditors | £39,148 | £51,287 | £40,827 | £46,188 | £32,597 | £24,413 | £25,399 | £17,922 | £17,162 | £15,176 | £10,778 | £11,482 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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