VENTIS SPECIALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- VENTIS SPECIALTY LIMITED 2024-08-22 → present
- MISSION UK SERIES 6 LIMITED 2023-09-07 → 2024-08-22
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate. The Company meets its current day-to day working capital requirement due to the financial support from Accelerant Holdings, the ultimate parent of the group to which Ventis Specialty Limited belongs, the directors consider that the Company is adequately resourced to remain in operation for the foreseeable future and have therefore continued to adopt the going concern basis of preparation in preparing the Company financial statements.”
Significant events
- “On 1 September 2024, the trade and assets of Ventis Specialty transferred to Ventis Specialty Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2023-09-07 | — | — |
| DINGWALL, Ross | Director | 2025-08-29 | Mar 1972 | British |
| ROBERTS, Gareth Neil | Director | 2024-05-16 | Nov 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKINSON, Ian Philip | Director | 2023-09-07 | 2025-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mission Underwriting Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-07 | Active |
Filing timeline
Last 17 of 17 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-28 RESOLUTIONS Resolution
- 2024-08-22 CERTNM Certificate change of name company PDF
- 2024-07-12 MA Memorandum articles
- 2024-07-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-12 | MA | incorporation | Memorandum articles | |
| 2024-07-12 | SH08 | capital | Capital name of class of shares | |
| 2024-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-05 | SH01 | capital | Capital allotment shares | |
| 2024-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one