Ventrica Ltd

06908560

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR TYLERS HOUSE, SOUTHEND-ON-SEA, SS1 2BB

Incorporated 18/05/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82200

Activities of call centres

Officers

Mr Raymond Anthony Biggs

director · Since 23/05/2023

COO

BRITISH · UNITED KINGDOM · Age 55

Mr Guy Vernon Blackburn

director · Since 07/07/2026

BRITISH · ENGLAND · Age 47

Mr Ralf John Goad

director · Since 08/07/2026

BRITISH · ENGLAND · Age 43

Former

Mr Peter Edwards

director · Resigned 30/06/2026

Mr Iain Edward Banks

director · Resigned 08/07/2026

Persons with Significant Control

Oasis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

30, Haymarket, London, SW1Y 4EX

Reg: 11461196 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 25/09/2018

Former PSCs

Mr Dino Forte

Ceased 25/09/2018

Charges3 outstanding

Charge

outstanding

MOBEUS EQUITY PARTNERS LLP AS ORIGINAL LOAN NOTE SECURITY AGENT

Created 25/09/2018Registered 28/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 28/06/2018Registered 05/07/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 08/06/2018Registered 14/06/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2014Registered 10/09/2014Satisfied 23/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2012Registered 10/03/2012Satisfied 23/07/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/03/2011Registered 02/04/2011Satisfied 23/07/2018