UK Companies House feature
AINSCOUGH HOLDINGS LIMITED
Profile
- Company number
- 05988582
- Status
- Active
- Incorporation
- 2006-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Venus Logistics TopCo Ltd · 95.7% held · Jersey · Investment company
- Venus Logistics Holdco Ltd · 95.7% held · Jersey · Investment company
- Venus Logistics Propco 1 Ltd · 95.7% held · Jersey · Investment company
Significant events
- “During the prior year, the company issued 41,000,000 ordinary shares of £1.00 each to GS Sapphire Holding Limited, the immediate parent undertaking, for a consideration of US$50.5 million.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2015-03-24 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-12-08 | Dec 1973 | Indian |
| WILTSHIRE, Jeremy Alan | Director | 2021-11-22 | Jul 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Chris James | Secretary | 2011-10-01 | 2015-03-24 |
| HITCHEN, Jeffrey William | Secretary | 2006-11-03 | 2007-10-02 |
| KELLY, Thomas | Secretary | 2015-03-24 | 2025-07-10 |
| PARTRIDGE, Neil Russell | Secretary | 2007-10-02 | 2009-11-18 |
| SPEAKMAN, Gary | Secretary | 2009-11-18 | 2011-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-03 | 2006-11-03 |
| AINSCOUGH, Martin | Director | 2006-11-03 | 2007-10-02 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CHAMBERS, Chris James | Director | 2011-10-01 | 2015-03-24 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-03-24 | 2023-11-10 |
| GASSON, William Thomas | Director | 2015-03-24 | 2020-10-16 |
| HOLMES, Michael | Director | 2015-03-24 | 2016-05-10 |
| KERNOHAN, Peter | Director | 2007-10-02 | 2013-07-10 |
| MITCHELL, Grant Roy | Director | 2007-10-02 | 2009-07-31 |
| MOWAT, David James | Director | 2011-11-27 | 2012-10-25 |
| PARTRIDGE, Neil Russell | Director | 2006-11-03 | 2013-06-18 |
| RICHARDSON, Robin Michael | Director | 2013-06-18 | 2015-03-24 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SPEAKMAN, Gary | Director | 2009-11-18 | 2011-09-30 |
| ZAVODOV, Kirill | Director | 2020-03-11 | 2020-09-18 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-03 | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-14 | Active |
| Bradley Hall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-06 | AA | accounts | accounts with accounts type full |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2022-10-24 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
| 2021-12-07 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory