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VEMI VENTURES LIMITED (12777833)

VEMI VENTURES LIMITED (12777833) is an active UK company. incorporated on 29 July 2020. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VEMI VENTURES LIMITED has been registered for 5 years. Current directors include ADAMS, Giles Franklin Walton, FOSTER, Anthony John, MOFFATT, Mary-Anne Jane and 2 others.

Company Number
12777833
Status
active
Type
ltd
Incorporated
29 July 2020
Age
5 years
Address
International House, London, EC3V 3NG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ADAMS, Giles Franklin Walton, FOSTER, Anthony John, MOFFATT, Mary-Anne Jane, NAHHAS, Akram, TAKLE, Jeremy
SIC Codes
82990

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VEMI VENTURES LIMITED

VEMI VENTURES LIMITED is an active company incorporated on 29 July 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VEMI VENTURES LIMITED was registered 5 years ago.(SIC: 82990)

Status

active

Active since 5 years ago

Company No

12777833

LTD Company

Age

5 Years

Incorporated 29 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

6 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 8 July 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 11 August 2025 (10 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

ETHOS INVEST LIMITED
From: 29 July 2020To: 10 December 2024
Contact
Address

International House 36-38 Cornhill London, EC3V 3NG,

Previous Addresses

International House 36-38 Cornhill London EC3V 3NG United Kingdom
From: 24 October 2025To: 24 October 2025
Level 5 15 Worship Street London EC2A 2DT United Kingdom
From: 13 June 2024To: 24 October 2025
15 Worship Street 4th & 5th Floor London EC2A 2DW England
From: 4 April 2024To: 13 June 2024
20 North Audley Street London W1K 6WE England
From: 3 April 2023To: 4 April 2024
84 Brook Street London W1K 5EH United Kingdom
From: 20 December 2021To: 3 April 2023
16 D'arblay Street London W1F 8EA United Kingdom
From: 29 July 2020To: 20 December 2021
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Share Issue
Feb 21
Funding Round
Feb 21
Funding Round
May 21
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Sept 25
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

ANDERSON, Mark

Active
36-38 Cornhill, LondonEC3V 3NG
Secretary
Appointed 05 Sept 2024

ADAMS, Giles Franklin Walton

Active
36-38 Cornhill, LondonEC3V 3NG
Born March 1963
Director
Appointed 29 Feb 2024

FOSTER, Anthony John

Active
36-38 Cornhill, LondonEC3V 3NG
Born September 1974
Director
Appointed 29 Feb 2024

MOFFATT, Mary-Anne Jane

Active
36-38 Cornhill, LondonEC3V 3NG
Born May 1980
Director
Appointed 01 Oct 2024

NAHHAS, Akram

Active
36-38 Cornhill, LondonEC3V 3NG
Born July 1983
Director
Appointed 29 Jul 2020

TAKLE, Jeremy

Active
36-38 Cornhill, LondonEC3V 3NG
Born May 1970
Director
Appointed 29 Feb 2024

ELTURKY, Suha Sayed Mohamed Ali

Resigned
15 Worship Street, LondonEC2A 2DT
Born February 1974
Director
Appointed 01 Oct 2024
Resigned 19 Sept 2025

RAZA, Hasan Waqar

Resigned
15 Worship Street, LondonEC2A 2DT
Born June 1984
Director
Appointed 29 Feb 2024
Resigned 13 Jan 2025

Persons with significant control

1

Mr Akram Nahhas

Active
36-38 Cornhill, LondonEC3V 3NG
Born July 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jul 2020
Fundings
Financials
Latest Activities

Filing History

62

Change Registered Office Address Company With Date Old Address New Address
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
11 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 July 2025
AAAnnual Accounts
Legacy
8 July 2025
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Certificate Change Of Name Company
10 December 2024
CERTNMCertificate of Incorporation on Change of Name
Second Filing Of Director Appointment With Name
6 November 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 September 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
12 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
8 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
24 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
24 May 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 April 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2024
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
3 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2023
AAAnnual Accounts
Change To A Person With Significant Control
27 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
18 October 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 October 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2022
RP04CS01RP04CS01
Gazette Filings Brought Up To Date
6 July 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 December 2021
AD01Change of Registered Office Address
Confirmation Statement
21 September 2021
CS01Confirmation Statement
Capital Allotment Shares
4 May 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
5 February 2021
SH01Allotment of Shares
Resolution
5 February 2021
RESOLUTIONSResolutions
Resolution
29 December 2020
RESOLUTIONSResolutions
Memorandum Articles
29 December 2020
MAMA
Incorporation Company
29 July 2020
NEWINCIncorporation