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Varico Ltd

Varico Ltd is an active company incorporated on 26 August 2005 with the registered office located in London, Greater London. Varico Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547260
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (5 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 4 Nov 2024 (1 year 3 months ago)
Previous address was Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands WS9 8RL
Telephone
01922455338
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in Jun 1987
Director • British • Lives in England • Born in Mar 1973
Director • Israeli • Lives in Israel • Born in Sep 1976
Director • Tradepro Cfo • Israeli • Lives in Israel • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Plastics Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
Active
Molan (UK) Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
Active
Hygienik Systems Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
Active
Molan UK (Holdings) Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
Active
Amclad Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
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Roofing Bars Limited
Jennifer Anne Sarah Armitage, Omry Jakobovitz, and 2 more are mutual people.
Active
Able Canopies Limited
Jennifer Anne Sarah Armitage, Hen Sharon, and 1 more are mutual people.
Active
Palram Europe Limited
Jennifer Anne Sarah Armitage and Avishai Zamir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£210.74K
Increased by £44.58K (+27%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£272.17K
Increased by £31.9K (+13%)
Total Liabilities
-£134.61K
Increased by £17.81K (+15%)
Net Assets
£137.57K
Increased by £14.09K (+11%)
Debt Ratio (%)
49%
Increased by 0.85% (+2%)
Latest Activity
Mr Avishai Zamir Appointed
1 Month Ago on 1 Jan 2026
Shai Michael Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Mr Hen Sharon Appointed
1 Year 1 Month Ago on 1 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Nov 2024
Brian Raymond Bagley (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mrs Jennifer Anne Sarah Armitage Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Omry Jakobovitz Appointed
1 Year 3 Months Ago on 29 Oct 2024
Shai Michael Appointed
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Appointment of Mr Avishai Zamir as a director on 1 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Shai Michael as a director on 31 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mr Hen Sharon as a director on 1 January 2025
Submitted on 15 Jan 2025
Cessation of Brian Raymond Bagley as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Brian Raymond Bagley as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Barbara Bagley as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Notification of Century Plastics Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Martin Bagley as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Martin Bagley as a director on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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