VENTILATE CONSULTANCY & CONTROL LTD
Company details
- Registered name
- VENTILATE CONSULTANCY & CONTROL LTD
- Company number
- 08189559
- Registered office
- 6240 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB, ENGLAND · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2012
- Status
- Active
- Age
- 14 years
- Previous names
- VENTILATE SYSTEMS LIMITED (to 28 Mar 2015)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2026 | Person with significant control ceased | Mrs Sarah Irvine | — |
| 30/03/2026 | Person with significant control ceased | Mr Samuel Irvine | — |
| 30/03/2026 | Person with significant control added | — | Environmental Compliance & Services Ltd |
| 30/03/2018 | Person with significant control added | — | Mrs Sarah Irvine |
| 23/08/2017 | Person with significant control added | — | Mr Sam Irvine |
| 31/08/2016 | Person with significant control ceased | Mr Sam Irvine | — |
| 23/08/2016 | Person with significant control added | — | Mr Samuel Irvine |
| 28/03/2015 | Registered name changed | VENTILATE SYSTEMS LIMITED | VENTILATE CONSULTANCY & CONTROL LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 159 ▲ 165% | 60 |
| Net assets | 164 ▲ 151% | 65 |
| Employees (avg) | 2 | 2 |
Documents for VENTILATE CONSULTANCY & CONTROL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About VENTILATE CONSULTANCY & CONTROL LTD (08189559)
VENTILATE CONSULTANCY & CONTROL LTD is a private limited company incorporated on 23 August 2012 and registered in the United Kingdom under company number 08189559. Its registered office is at 6240 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Environmental Compliance & Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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