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Valens Group Ltd

Valens Group Ltd is an active company incorporated on 23 August 2023 with the registered office located in London, Greater London. Valens Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15092461
Private limited company
Age
2 years 1 month
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Aug31 Jul 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Bulding 3 Office 332 North London Business Park
London
N11 1GN
England
Address changed on 14 Sep 2025 (1 month ago)
Previous address was Suite 2 Suite 2 72 Chase Side London N14 5PH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Myratgeldi Soltanov
PSC • Turkmen • Lives in Turkmenistan • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Adeo Group Ltd
Tugba Acar is a mutual person.
Active
Ella Group Ltd
Tugba Acar is a mutual person.
Active
Aydin Acar Yacht Glass Ltd
Tugba Acar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200.99K
Total Liabilities
-£107.68K
Net Assets
£93.31K
Debt Ratio (%)
54%
Latest Activity
Registered Address Changed
1 Month Ago on 14 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 23 May 2025
Accounting Period Shortened
4 Months Ago on 21 May 2025
Registered Address Changed
1 Year Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Tugba Acar Appointed
1 Year 8 Months Ago on 25 Jan 2024
Myratgeldi Soltanov Resigned
1 Year 8 Months Ago on 25 Jan 2024
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Documents
Registered office address changed from Suite 2 Suite 2 72 Chase Side London N14 5PH England to Bulding 3 Office 332 North London Business Park London N11 1GN on 14 September 2025
Submitted on 14 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 May 2025
Previous accounting period shortened from 31 August 2024 to 31 July 2024
Submitted on 21 May 2025
Registered office address changed from Suite 2 Chase Side London N14 5PH England to Suite 2 Suite 2 72 Chase Side London N14 5PH on 22 September 2024
Submitted on 22 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 24 Aug 2024
Registered office address changed from 72 Chase Side London N14 5PH England to Suite 2 Chase Side London N14 5PH on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Office 332 North London Business Park Building 3 London N11 1GN United Kingdom to 72 Chase Side London N14 5PH on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Myratgeldi Soltanov as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Tugba Acar as a director on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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