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Valiance (Services) Limited

Valiance (Services) Limited is an active company incorporated on 16 April 2008 with the registered office located in London, Greater London. Valiance (Services) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568039
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
14 Wigmore Street
London
W1U 2RE
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England
Telephone
020 73991770
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Belgian • Lives in England • Born in May 1971
Mr Jan Mark Angele Pensaert
PSC • Belgian • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.56K
Increased by £22.37K (+170%)
Turnover
£1.55M
Increased by £53.28K (+4%)
Employees
5
Same as previous period
Total Assets
£1.86M
Increased by £124.64K (+7%)
Total Liabilities
-£384.95K
Increased by £32.06K (+9%)
Net Assets
£1.47M
Increased by £92.58K (+7%)
Debt Ratio (%)
21%
Increased by 0.36% (+2%)
Latest Activity
Bcs Cosec Limited Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Jan Mark Angele Pensaert (PSC) Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Jan Mark Angele Pensaert Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
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Documents
Termination of appointment of Bcs Cosec Limited as a secretary on 23 April 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Jan Mark Angele Pensaert on 10 June 2024
Submitted on 17 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Change of details for Mr Jan Mark Angele Pensaert as a person with significant control on 10 June 2024
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 8 July 2008
Submitted on 21 Nov 2023
Statement of capital following an allotment of shares on 8 July 2008
Submitted on 26 Oct 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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