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VENUS TOPCO LIMITED

Companies House number 14784617. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 19 Apr 2026
Verification status

The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2025-03-31 on 12 Dec 2025

Entity Watch briefing

VENUS TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 12 Dec 2025.

Deadline pressure

The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2025-03-31 on 12 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 6 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about VENUS TOPCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for VENUS TOPCO LIMITED?

The next confirmation statement due date currently shown on the public record is 19 Apr 2026.

Is VENUS TOPCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of VENUS TOPCO LIMITED?

The public register currently shows 1 active officer: RIVERS, Martin Andrew.

Who are the PSCs of VENUS TOPCO LIMITED?

The public register currently shows 1 active PSC: Aur Gp Holdco (Uk) Limited.

What was the latest filing for VENUS TOPCO LIMITED?

The latest filing currently shown is Full accounts made up to 2025-03-31 dated 12 Dec 2025 with filing code AA.

What changed recently at VENUS TOPCO LIMITED?

VENUS TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 12 Dec 2025.

Company facts

Registered office

33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom

Date of creation

6 Apr 2023

Confirmation statement deadline

19 Apr 2026

Confirmation statement made up to

5 Apr 2026

Officers

Current public-register officers for this company.

RIVERS, Martin Andrew

Director

Appointed 7 Nov 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2025-03-3112 Dec 2025

Form AA. Filed on 2025-12-12.

Type AARef MzQ5MzcyNzg4NmFkaXF6a2N4
Termination of appointment of Martyn Christopher Cryer as a director on 2025-11-077 Nov 2025

Form TM01. Filed on 2025-11-07.

Type TM01What TM01 meansRef MzQ4Nzg0MDE0NmFkaXF6a2N4
Appointment of Mr Martin Andrew Rivers as a director on 2025-11-077 Nov 2025

Form AP01. Filed on 2025-11-07.

Type AP01What AP01 meansRef MzQ4NzgzNjQ2NmFkaXF6a2N4
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-044 Jun 2025

Form AD01. Filed on 2025-06-04.

Type AD01What AD01 meansRef MzQ2ODkyNTUzMWFkaXF6a2N4
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-033 Jun 2025

Form AD01. Filed on 2025-06-03.

Type AD01What AD01 meansRef MzQ2ODczNTI2NmFkaXF6a2N4
Confirmation statement made on 2025-04-05 with updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTc3MTQzM2FkaXF6a2N4
Full accounts made up to 2024-03-3131 Mar 2025

Form AA. Filed on 2025-03-31.

Type AARef MzQ2MDgzNTE4NmFkaXF6a2N4
Second filing of a statement of capital following an allotment of shares on 2023-12-2723 Jan 2025

Form RP04SH01. Filed on 2025-01-23. Capital recorded: GBP 369,901.

Type RP04SH01Ref MzQ1MjIyODkxNWFkaXF6a2N4
Confirmation statement made on 2024-04-05 with updates1 May 2024

Form CS01. Filed on 2024-05-01.

Type CS01What CS01 meansRef MzQyMDQ2NjgzMWFkaXF6a2N4
Statement of capital following an allotment of shares on 2024-02-0828 Feb 2024

Form SH01. Filed on 2024-02-28. Capital recorded: GBP 894,001.

Type SH01Ref MzQxMjc0ODYzMmFkaXF6a2N4
Current accounting period shortened from 2024-04-30 to 2024-03-319 Feb 2024

Form AA01. Filed on 2024-02-09.

Type AA01Ref MzQxMDU5NDI0N2FkaXF6a2N4
Statement of capital following an allotment of shares on 2024-02-012 Feb 2024

Form SH01. Filed on 2024-02-02. Capital recorded: GBP 594,001.

Type SH01Ref MzQwOTc0NTc5NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Aur Gp Holdco (Uk) Limited

Notified 6 Apr 2023

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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