Variohm Holdings Limited

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Micro

Variohm Holdings Limited

05783452Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
Incorporated

18/04/2006

Company Age

20 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Variohm Holdings Limited (05783452) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in guildford, GU27AH. The company operates under SIC code 70100 and is classified as Micro.

Variohm holdings variohm holdings ltd is a group of engineering companies specialising in sensors, switches, motion control and systems. the individual companies within the group act with great autonomy but have access to shared expertise and resources. over the years each company has developed thei...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/04/2006
GU27AH
2 employees

Financial Overview

Total Assets

£8.34M

Liabilities

£5.28M

Net Assets

£3.07M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2021
Legacy
Category:Accounts
Date:26-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:05-05-2021
Legacy
Category:Other
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Auditors Resignation Company
Category:Auditors
Date:08-03-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:18-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Incorporation Company
Category:Incorporation
Date:18-04-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
Williams Barns, Tiffield Road, Towcester, Northamptonshire, NN126HP

Contact

01327351004
variohmgroup.com
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH