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Varis Investments Limited

Varis Investments Limited is an active company incorporated on 28 September 2015 with the registered office located in Borehamwood, Hertfordshire. Varis Investments Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09797688
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spitalfields House
Stirling Way
Borehamwood
Herts
WD6 2FX
England
Same address for the past 6 years
Telephone
07710 199030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1971
Mr Vivek Priya Dass Mahan
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Varis Management Ltd
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Capital Ltd
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Developments Limited
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Maverstone Properties Limited
Mrs Rashmi Mahan is a mutual person.
Active
Able Fisher Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Sia Limited
Mrs Rashmi Mahan is a mutual person.
Active
Varis Holdings Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Varis Leisure Borehamwood Ltd
Mrs Rashmi Mahan 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
£5.97K
Decreased by £84.17K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.27M
Decreased by £2.45M (-52%)
Total Liabilities
-£3M
Decreased by £2.14M (-42%)
Net Assets
-£727.01K
Decreased by £301.94K (+71%)
Debt Ratio (%)
132%
Increased by 22.95% (+21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr Vivek Priya Dass Mahan (PSC) Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 097976880004 in full
Submitted on 2 Sep 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 097976880006, created on 11 June 2024
Submitted on 14 Jun 2024
Registration of charge 097976880005, created on 11 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 6 Jun 2024
Change of details for Mr Vivek Priya Dass Mahan as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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