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SHACKLETON VENTURES LIMITED (06010019)

SHACKLETON VENTURES LIMITED (06010019) is an active UK company. incorporated on 27 November 2006. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. SHACKLETON VENTURES LIMITED has been registered for 19 years. Current directors include BURTON, Stephen, FOULGER, Adrian Anthony, BROWNE, Susan and 2 others.

Company Number
06010019
Status
active
Type
ltd
Incorporated
27 November 2006
Age
19 years
Address
1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
BURTON, Stephen, FOULGER, Adrian Anthony, BROWNE, Susan, HUDSON, Deborah Nichole, STEWART, Hugh John Patrick
SIC Codes
64303

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Introduction
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Updated On: 17/04/2026
S

SHACKLETON VENTURES LIMITED

SHACKLETON VENTURES LIMITED is an active company incorporated on 27 November 2006 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SHACKLETON VENTURES LIMITED was registered 19 years ago.(SIC: 64303)

Status

active

Active since 19 years ago

Company No

06010019

LTD Company

Age

19 Years

Incorporated 27 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2008 (17 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 March 2026 (6 months ago)
Submitted on 14 April 2026 (4 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

1st Floor, 48 Chancery Lane Chancery Lane London, WC2A 1JF,

Timeline

4 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Mar 13
Director Joined
Mar 25
Director Joined
Apr 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

PHILSEC LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate secretary
Appointed 11 Dec 2006
Resigned 06 Nov 2007

BURTON, Stephen

Active
Thistle Court, EdinburghEH2 1DD
Born May 1951
Director
Appointed 13 Nov 2007

STEWART, Wendy Jane

Active
Thistle Court, EdinburghEH2 1DD
Secretary
Appointed 06 Nov 2007

HART, Amanda

Resigned
Grange Close, WinchesterSO23 9RS
Born September 1991
Director
Appointed 11 Feb 2008
Resigned 24 Apr 2008

FOULGER, Adrian Anthony

Active
St. Marks Road, LondonW10 6NN
Born March 1966
Director
Appointed 07 Apr 2025

BROWNE, Susan

Active
Chancery Lane, LondonWC2A 1JF
Born November 1971
Director
Appointed 18 Mar 2025

HUDSON, Deborah Nichole

Active
Thistle Court, EdinburghEH2 1DD
Born August 1965
Director
Appointed 13 Nov 2007

STEWART, Hugh John Patrick

Active
Thistle Court, EdinburghEH2 1DD
Born June 1953
Director
Appointed 27 Nov 2006

BURTON, Stephen

Resigned
The Rectory, MatlockDE4 4DE
Born May 1951
Director
Appointed 13 Nov 2007
Resigned 13 Nov 2007

LOW, Michael John

Resigned
10c Clarendon Place, StirlingFK8 2QW
Born June 1958
Director
Appointed 14 Nov 2007
Resigned 18 Mar 2013

HART, Amanda Judith

Resigned
5 Grange Close, WinchesterSO23 9RS
Born September 1971
Director
Appointed 11 Feb 2008
Resigned 24 Apr 2008

Persons with significant control

1

Mr Hugh John Patrick Stewart

Active
Chancery Lane, LondonWC2A 1JF
Born June 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Accounts With Accounts Type Group
11 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
30 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Group
25 August 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 December 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Group
23 October 2014
AAAnnual Accounts
Legacy
5 December 2013
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 November 2013
AR01AR01
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Change Person Director Company With Change Date
30 November 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
20 September 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
28 October 2009
AAAnnual Accounts
Resolution
6 March 2009
RESOLUTIONSResolutions
Resolution
2 March 2009
RESOLUTIONSResolutions
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Group
1 October 2008
AAAnnual Accounts
Legacy
23 September 2008
288cChange of Particulars
Legacy
23 September 2008
225Change of Accounting Reference Date
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
15 September 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
88(2)R88(2)R
Resolution
13 December 2007
RESOLUTIONSResolutions
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
26 November 2007
363aAnnual Return
Legacy
26 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288aAppointment of Director or Secretary
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
9 October 2007
122122
Legacy
11 January 2007
287Change of Registered Office
Legacy
11 January 2007
287Change of Registered Office
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
19 December 2006
288aAppointment of Director or Secretary
Incorporation Company
27 November 2006
NEWINCIncorporation