Valcon Group Uk Limited
Company Profile
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MediumValcon Group Uk Limited
02123343•Private Limited With Share Capital
55 Loudoun Road, St. John'S Wood, London, NW80DL
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Incorporated
15/04/1987
Company Age
39 years
Directors
2
Employees
180
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Valcon Group Uk Limited (02123343) is a private limited with share capital incorporated on 15/04/1987 (39 years old) and registered in london, NW80DL. The company operates under SIC code 62090 and is classified as Medium.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 15/04/1987
NW80DL
180 employees
Financial Overview
Total Assets
£32.84M
Liabilities
£18.33M
Net Assets
£14.51M
Turnover
£36.14M
Cash
£4.58M
Key Metrics
180
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2021
Legacy
Category:Insolvency
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Resolution
Category:Resolution
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2018
Capital Cancellation Shares
Category:Capital
Date:11-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2018
Capital Cancellation Shares
Category:Capital
Date:07-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Capital Cancellation Shares
Category:Capital
Date:06-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Memorandum Articles
Category:Incorporation
Date:23-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:24-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Import / Export
Imports
12 Months10
60 Months35
Exports
12 Months10
60 Months27
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
70 Gracechurch Street, London, EC3V0HR