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Valsoft UK Holdings Limited

Valsoft UK Holdings Limited is an active company incorporated on 13 April 2005 with the registered office located in London, Greater London. Valsoft UK Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
05423261
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
01159813700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • Canadian • Lives in Canada • Born in Aug 1974
Director • Co-Founder Valsoft Corportaion INC • Canadian • Lives in Canada • Born in Dec 1980
PSC
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Mutual Companies
Datastor Systems Limited
Mr Stephane Manos is a mutual person.
Active
DSL Systems Limited
Mr Stephane Manos is a mutual person.
Active
Communications Software (Airline Systems) Limited
Mr Stephane Manos is a mutual person.
Active
Automotive Fellowship International Limited
Davide Felicissimo is a mutual person.
Active
Ase Group Limited
Davide Felicissimo is a mutual person.
Active
Ase Plc
Davide Felicissimo is a mutual person.
Active
Innquest Emea Limited
Mr Stephane Manos is a mutual person.
Dissolved
NFS Hotel Technology Limited
Mr Stephane Manos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £73K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.71M
Increased by £24.38M (+59%)
Total Liabilities
-£86.3M
Increased by £30.83M (+56%)
Net Assets
-£20.59M
Decreased by £6.44M (+46%)
Debt Ratio (%)
131%
Decreased by 2.89% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 14 May 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Registration of charge 054232610004, created on 2 February 2024
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Oct 2023
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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