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Validis UK Limited

Validis UK Limited is an active company incorporated on 18 May 2020 with the registered office located in London, Greater London. Validis UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12607542
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 St. John's Lane
London
EC1M 4BS
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 71-73 Carter Lane London EC4V 5EQ England
Telephone
020 34356484
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Director • Italian • Lives in Monaco • Born in Jan 1970
Director • Chairman • American • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Validis Group Holdings Limited
Donald Austin Robert, Elio Vitucci, and 2 more are mutual people.
Active
British United Provident Association Limited(The)
Donald Austin Robert is a mutual person.
Active
London Stock Exchange Group Plc
Donald Austin Robert is a mutual person.
Active
Ezbob Ltd
Lindsey Villon McMurray is a mutual person.
Active
The Content Group (TCG) Limited
Stephane Yves Francois Besson is a mutual person.
Active
Keywords Studios Limited
Donald Austin Robert is a mutual person.
Active
Pollen Street Limited
Lindsey Villon McMurray is a mutual person.
Active
Pollen Street Capital Partners Limited
Lindsey Villon McMurray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26M
Increased by £1.88M (+500%)
Turnover
£2.03M
Increased by £47K (+2%)
Employees
37
Increased by 2 (+6%)
Total Assets
£14.2M
Increased by £1.75M (+14%)
Total Liabilities
-£20.71M
Increased by £3.45M (+20%)
Net Assets
-£6.51M
Decreased by £1.7M (+35%)
Debt Ratio (%)
146%
Increased by 7.26% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Michael Turner Appointed
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to 16 st. John's Lane London EC1M 4BS on 8 January 2025
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 31 May 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Satisfaction of charge 126075420001 in full
Submitted on 3 Jan 2024
Registration of charge 126075420002, created on 18 December 2023
Submitted on 20 Dec 2023
Registration of charge 126075420003, created on 18 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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