VALTUS UK LIMITED - LONDON


Company Profile Company Filings

Overview

VALTUS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALTUS UK LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681489. The accounts status is SMALL and accounts are next due on 30/09/2024.

VALTUS UK LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALIUM PARTNERS LIMITED (until 16/11/2020)
BOYDEN INTERIM MANAGEMENT LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE FRANCOIS HUGUES SOULLIER Jan 1963 French Director 2018-12-20 CURRENT
VALTUS INTERNATIONAL LIMITED Corporate Director 2018-12-20 CURRENT
NICHOLAS ANDREW HEMMING ROBESON May 1973 British Director 2003-02-27 UNTIL 2010-09-30 RESIGNED
MR DAVID BISHOP British Secretary 2008-12-11 UNTIL 2014-11-21 RESIGNED
LESLIE GEORGE HUNT Oct 1932 Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
NICHOLAS ANDREW HEMMING ROBESON May 1973 British Secretary 2003-02-27 UNTIL 2007-04-03 RESIGNED
PETER NICOLAS SANDERSON Jan 1947 British Secretary 2007-04-03 UNTIL 2008-12-11 RESIGNED
JENNY ELIZABETH HUNT Aug 1943 British Director 2003-02-27 UNTIL 2003-02-27 RESIGNED
MR CHRISTOPHER PAUL SPOONER Jun 1968 British Director 2004-03-04 UNTIL 2010-02-24 RESIGNED
PETER NICOLAS SANDERSON Jan 1947 British Director 2003-02-27 UNTIL 2010-04-30 RESIGNED
MR NIGEL PAUL PETERS May 1961 British Director 2010-07-19 UNTIL 2020-12-08 RESIGNED
MR ANTON LEOPOLD FISHMAN Feb 1953 British Director 2006-04-20 UNTIL 2008-08-21 RESIGNED
MR MICHAEL ARTHUR HOLLIN Aug 1958 British Director 2009-09-22 UNTIL 2014-11-15 RESIGNED
MRS LISA JANE HOBBS Jun 1972 British Director 2006-09-01 UNTIL 2011-03-22 RESIGNED
MR PAUL DAVID FAIRBANK May 1967 British Director 2010-09-30 UNTIL 2018-12-20 RESIGNED
MR JOHN ANDREW DEMBITZ Jan 1950 British Director 2003-02-27 UNTIL 2004-03-04 RESIGNED
MR DAVID BISHOP Nov 1966 British Director 2010-04-01 UNTIL 2014-11-21 RESIGNED
MR CHRISTOPHER PAUL SPOONER Jun 1968 British Director 2003-02-27 UNTIL 2003-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valtus International Limited 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alium Limited 2016-04-06 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ECLIPSE FILM PARTNERS NO. 8 LLP LONDON Active DORMANT None Supplied
ECLIPSE FILM PARTNERS NO. 23 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VALTUS_UK_LIMITED - Accounts 2023-04-07 31-12-2022 £146,410 Cash £-735,307 equity
VALTUS_UK_LIMITED - Accounts 2022-04-20 31-12-2021 £90,827 Cash £-779,647 equity
VALTUS_UK_LIMITED - Accounts 2021-09-23 31-12-2020 £154,982 Cash £-548,510 equity
ALIUM_PARTNERS_LIMITED - Accounts 2020-07-16 31-12-2019 £86,245 Cash
ALIUM_PARTNERS_LIMITED - Accounts 2018-10-13 31-03-2018 £37,618 Cash £252,873 equity
ALIUM_PARTNERS_LIMITED - Accounts 2017-12-22 31-03-2017 £76,861 Cash £161,527 equity
ALIUM_PARTNERS_LIMITED - Accounts 2016-12-23 31-03-2016 £139,526 Cash £577,641 equity

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