VB

VENUS BUSINESS COMMUNICATIONS LTD

Active

Company number 04800517

London, United Kingdom · Incorporated 16 June 2003

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

Last updated on 18 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2014

Company history

Previous company names

DAD SOLUTIONS LIMITED · 16 June 2003 – 26 May 2005

Company overview

VENUS BUSINESS COMMUNICATIONS LTD is an active private limited company incorporated on 16 June 2003 and registered in England and Wales. It changed its name from DAD SOLUTIONS LIMITED on 16 June 2003. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Manchester Metronet Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EDWARDS, Darryl Alexander (appointed 1 September 2021) and BRICEAG, Gherasim (appointed 2 February 2026). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 5 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 115 filings for this company, most recently an accounts filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MANCHESTER METRONET LIMITED (100.0%)
Total shares
1,443
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,443 GBP £1.000
Total 1,443

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MANCHESTER METRONET LIMITED ORDINARY 1,443 100.00% 1,443 100.00%
Total 1,443 100% 1,443 100%

Officers

BG
BRICEAG, Gherasim
Director
2 February 2026
ED
EDWARDS, Darryl Alexander
Director
1 September 2021
CG
COUTURIER, Graeme Bernard
Director · Resigned
17 June 2024
HA
HUMPHREYS, Andrew
Director · Resigned
31 March 2022
HJ
HARRIS, John Haden
Director · Resigned
1 May 2021
LA
LEITCH, Andrew Jack
Director · Resigned
4 January 2021
DJ
DAVIES, Jenny Elizabeth
Director · Resigned
9 January 2019
PL
PERKINS, Lee John
Director · Resigned
6 March 2017
GA
GOLDWATER, Andrew Geoffrey
Director · Resigned
6 March 2017
IB
IDDON, Brian Cunliffe
Director · Resigned
5 April 2011
LM
LLOYD, Michael Andrew
Director · Resigned
1 July 2005
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 June 2003
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
16 June 2003
KM
KYEI MENSAH, Amma, Dr
Secretary · Resigned
16 June 2003
KJ
KEERY, Justin
Director · Resigned
16 June 2003

Persons with significant control

PS
Manchester Metronet Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2017

Funding

4 funding rounds
19 February 2014
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Accounts
5 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Resolution
Resolution
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Legacy
Capital
31 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Auditors Resignation Company
Auditors
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Resolution
Resolution
14 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Capital Allotment Shares
Capital
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Resolution
Resolution
20 September 2013 View
Capital Alter Shares Subdivision
Capital
20 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Gazette Filings Brought Up To Date
Gazette
5 February 2011 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Gazette Notice Compulsary
Gazette
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Accounts
5 September 2005 View
Legacy
Officers
4 July 2005 View
Memorandum Articles
Incorporation
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Incorporation Company
Incorporation
16 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PIMCO 2947 BIDCO LIMITED
#09050986
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
MANCHESTER METRONET LIMITED
#07875953
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
H.I.G. EUROPE-AIRCOM I LIMITED
#07429841
55 Baker Street, London, W1U 7EU
dissolved
AIRCOM UK 1 LIMITED
#05528600
55 Baker Street, London, W1U 7EU
dissolved
BELLAM COURT MANAGEMENT COMPANY LIMITED
#05291087
10 James Nasmyth Way, Eccles, Manchester, M30 0SF
active
Show all related companies

Companies at this postcode

WC2H 9JQ

KENYON BROS.& CO.,LIMITED
#00031110
active
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)
#00228124
active
SALTERS FARMS, LIMITED
#00506022
active
HENRY EADON & SONS LIMITED
#00989530
active
INDEPENDENT TANK STORAGE ASSOCIATION
#01362025
active
See all companies at WC2H 9JQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.