Valiance (Services) Limited

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Valiance (services) Limited

06568039•Private Limited With Share Capital

14 Wigmore Street, London, W1U2RE
Website02073991770

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Incorporated

16/04/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Valiance (services) Limited (06568039) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in london, W1U2RE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/04/2008
W1U2RE

Financial Overview

Total Assets

£1.33M

Liabilities

£837.9K

Net Assets

£492.4K

Cash

£34.4K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jan mark angele pensaert
director

Filed Documents

74
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Legacy
Category:Miscellaneous
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Legacy
Category:Return
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Incorporation Company
Category:Incorporation
Date:16-04-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

14 Wigmore Street, London, W1U2RERegistered
C/O Bcs, Windsor House, Station Court Station Road, Cambridge, Cambridgeshire, CB225NE

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Contact

02073991770
www.valiance-am.com
14 Wigmore Street, London, W1U2RE