VS

VENARI SECURITY LIMITED

Active

Company number 12947040

London, England · Incorporated 13 October 2020

Suite J, Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, England

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas John Millar
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 October 2020

Funding

28 funding rounds
13 February 2026
Shares allotted · 0 shares allotted
—
30 January 2026
Shares allotted · 0 shares allotted
—
31 October 2025
Shares allotted · 0 shares allotted
—
27 October 2025
Shares allotted · 0 shares allotted
—
13 October 2025
Shares allotted · 0 shares allotted
—
6 June 2025
Shares allotted · 0 shares allotted
—
15 August 2023
Shares allotted · 0 shares allotted
—
23 June 2023
Shares allotted · 0 shares allotted
—
19 December 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
15 November 2022
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
6 January 2022
Shares allotted · 0 shares allotted
—
3 September 2021
Shares allotted · 0 shares allotted
—
28 June 2021
Shares allotted · 0 shares allotted
—
21 April 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
13 April 2021
Shares allotted · 0 shares allotted
—
12 April 2021
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
3 February 2021
Shares allotted · 0 shares allotted
—
13 January 2021
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Capital Allotment Shares
Capital
20 February 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Resolution
Resolution
31 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Resolution
Resolution
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Resolution
Resolution
17 June 2025 View
Capital Allotment Shares
Capital
12 June 2025 View
Resolution
Resolution
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Capital Allotment Shares
Capital
26 June 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Second Filing Capital Allotment Shares
Capital
5 December 2022 View
Capital Allotment Shares
Capital
1 December 2022 View
Second Filing Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
1 November 2022 View
Resolution
Resolution
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Capital Allotment Shares
Capital
14 February 2022 View
Resolution
Resolution
9 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2021 View
Capital Name Of Class Of Shares
Capital
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Capital Allotment Shares
Capital
15 September 2021 View
Resolution
Resolution
16 August 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Resolution
Resolution
20 May 2021 View
Resolution
Resolution
4 May 2021 View
Resolution
Resolution
30 April 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Capital Allotment Shares
Capital
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Resolution
Resolution
25 February 2021 View
Capital Allotment Shares
Capital
18 February 2021 View
Capital Alter Shares Subdivision
Capital
14 January 2021 View
Memorandum Articles
Incorporation
14 January 2021 View
Resolution
Resolution
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2021 View
Capital Allotment Shares
Capital
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Incorporation Company
Incorporation
13 October 2020 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

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