Valorem Capital One Ltd
Company Profile
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SmallValorem Capital One Ltd
07118927•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
07/01/2010
Company Age
16 years
Directors
4
Employees
33
SIC Code
46450
Risk
very low risk
Company Overview
Registration, classification & business activity
Valorem Capital One Ltd (07118927) is a private limited with share capital incorporated on 07/01/2010 (16 years old) and registered in london, EC2V7AB. The company operates under SIC code 46450 - wholesale of perfume and cosmetics.
Valorem capital one ltd is a wholesale company based out of lynton house, london, united kingdom.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 07/01/2010
EC2V7AB
33 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£2.44M
Net Assets
£3.79M
Est. Turnover
£7.09M
AI Estimated
Unreported
Cash
£891.7K
Key Metrics
33
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Resolution
Category:Resolution
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2016
Capital Cancellation Shares
Category:Capital
Date:13-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Capital Cancellation Shares
Category:Capital
Date:25-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:03-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:07-06-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Resolution
Category:Resolution
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:01-03-2010
Resolution
Category:Resolution
Date:22-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Import / Export
Imports
12 Months7
60 Months39
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts30/04/2024
Trading Addresses
13 Quadrant Court, Greenhithe, Kent, DA99AY
95 Gresham Street, London, EC2V7ABRegistered
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