Venture Systems Group Limited
- Company number
- 13978146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2022
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Boss Professional Services Limited (3 companies)
Registered office
Previous names
- Venture Systems Tra Limited (until 18 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Ian Mathieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | |
| Mr Alastair Richard John Hawes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | |
| Boss Professional Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,159,677 | £1,873,349 | 11 |
| 31 Dec 2024 | £2,591,887 | £1,227,719 | 5 |
| 31 Dec 2023 | £1,520,903 | £157,896 | 3 |
| 31 Dec 2022 | £49,706 | £206,592 | 3 |
Connections
Owned by
Venture Systems Group Limited → Boss Professional Services Limited
Companies at the same address
- Boss Consulting Services Ltd (11297676)
- Boss Energy Consulting Limited (08329309)
- Boss Erp Consulting Limited (08797205)
- Boss Professional Services Limited (08727514)