Valu-Trac Investment Management Limited

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Valu-trac Investment Management Limited

02428648•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
WebsiteEmail01343880217

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Incorporated

03/10/1989

Company Age

36 years

Directors

9

Employees

117

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Valu-trac Investment Management Limited (02428648) is a private limited with share capital incorporated on 03/10/1989 (36 years old) and registered in london, EC2M1QS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Valu-trac investment management limited is a financial services company based out of level 13 broadgate tower 20 primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/10/1989
EC2M1QS
117 employees

Financial Overview

Total Assets

£6.80M

Liabilities

£1.98M

Net Assets

£4.82M

Turnover

£8.37M

Cash

£4.69M

Key Metrics

117

Employees

9

Directors

2

Shareholders

Board of Directors

5
A
aidan o'carroll
director
J
jonathan watson sim
director
A
adrian geoffrey bond
director
J
jeremy macduff brettell
director
A
anne aveline laing
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:08-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Capital Allotment Shares
Category:Capital
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Mortgage
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Address
Date:23-09-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2003
Legacy
Category:Annual Return
Date:22-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/02/2027
Filing Date21/02/2026
Latest Accounts28/05/2025

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Mains Of Orton, Orton, Fochabers, Morayshire, IV327QE
Rodwell House, Middlesex Street, London, E17HD

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Contact

01343880217
enquiries@valu-trac.com
valu-trac.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS