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Valtus International Limited

Valtus International Limited is an active company incorporated on 15 September 2014 with the registered office located in London, Greater London. Valtus International Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09217867
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
Telephone
020 73987500
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in France • Born in Dec 1976
Director • Chief Financial Officer • French • Lives in France • Born in Jul 1974
Director • French • Lives in France • Born in Jan 1963
Director • Ceo • Swedish • Lives in Sweden • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Tadema Road Management Company Limited
McLarens Co Sec Limited is a mutual person.
Active
Valtus UK Limited
Philippe Francois Hugues Soullier is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
Active
MC Access Europe Limited
McLarens Co Sec Limited is a mutual person.
Active
ARCH Advisory Limited
McLarens Co Sec Limited is a mutual person.
Active
Tillingbourne (Horsham) Limited
McLarens Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.91K
Decreased by £116.69K (-49%)
Turnover
£606.51K
Increased by £606.51K (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£1.1M
Increased by £177.77K (+19%)
Total Liabilities
-£1.44M
Increased by £37.7K (+3%)
Net Assets
-£348.93K
Increased by £140.07K (-29%)
Debt Ratio (%)
132%
Decreased by 21.42% (-14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Arnaud Michaux Resigned
4 Months Ago on 17 Jun 2025
Mr Fabrice Holler Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mclarens Co Sec Limited Resigned
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Mr Bjorn Karl Uno Henriksson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Sarl Financiere Santos-Dumont Resigned
1 Year 4 Months Ago on 1 Jul 2024
Philippe Francois Hugues Soullier Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mermoz 2 Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Fabrice Holler as a director on 17 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Arnaud Michaux as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Bjorn Karl Uno Henriksson as a director on 1 July 2024
Submitted on 11 Mar 2025
Termination of appointment of Mclarens Co Sec Limited as a secretary on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY to 50 Seymour Street London W1H 7JG on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Philippe Francois Hugues Soullier as a director on 1 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Sarl Financiere Santos-Dumont as a director on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mermoz 2 as a director on 1 July 2024
Submitted on 18 Jul 2024
Repayment History
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