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Valor Midco 1 Limited

Valor Midco 1 Limited is a dormant company incorporated on 2 November 2023 with the registered office located in Fareham, Hampshire. Valor Midco 1 Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15256093
Private limited company
Age
1 year 10 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Nov30 Jun 2024 (8 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 5-7 Carlton Gardens St James's London SW1Y 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance • American • Lives in UK • Born in Sep 1987
Director • Investor • Dutch • Lives in UK • Born in Apr 1991
Director • German • Lives in UK • Born in Mar 1993
Director • German • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Valor Midco 2 Limited
Aztec Financial Services (UK) Limited, Issam Abedin, and 4 more are mutual people.
Active
Valor Bidco Limited
Aztec Financial Services (UK) Limited, Issam Abedin, and 4 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Unity Advisory Holdco Limited
David Vincent Reis, Rianne Caroline Schipper, and 1 more are mutual people.
Active
Unity Advisory Opco 1 Limited
David Vincent Reis, Rianne Caroline Schipper, and 1 more are mutual people.
Active
Unity Advisory Opco 2 Limited
David Vincent Reis, Rianne Caroline Schipper, and 1 more are mutual people.
Active
Star UK Topco Limited
David Vincent Reis and Rianne Caroline Schipper are mutual people.
Active
Wallet JVCO Limited
Issam Abedin and Tarik-Timo Ghoniem are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Issam Abedin Details Changed
1 Month Ago on 1 Aug 2025
David Vincent Reis Resigned
2 Months Ago on 27 Jun 2025
Rianne Caroline Schipper Resigned
2 Months Ago on 27 Jun 2025
Mr Tarik-Timo Ghoniem Appointed
2 Months Ago on 27 Jun 2025
Mr Issam Abedin Appointed
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Aztec Financial Services (Uk) Limited Appointed
2 Months Ago on 13 Jun 2025
Carl Ludwig Von Baumbach Resigned
9 Months Ago on 26 Nov 2024
Issam Abedin Resigned
9 Months Ago on 26 Nov 2024
Name changed from GMS Holdco Limited
9 Months Ago on 26 Nov 2024
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Documents
Director's details changed for Mr Issam Abedin on 1 August 2025
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Termination of appointment of David Vincent Reis as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Issam Abedin as a director on 27 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Tarik-Timo Ghoniem as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Rianne Caroline Schipper as a director on 27 June 2025
Submitted on 30 Jun 2025
Certificate of change of name
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jun 2025
Registered office address changed from 5-7 Carlton Gardens St James's London SW1Y 5AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 23 June 2025
Submitted on 23 Jun 2025
Repayment History
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