VE

VEOLIA ES MONTENAY LTD

Active

Company number 02828225

London · Incorporated 14 June 1993

210 Pentonville Road, London, N1 9JY

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONYX ESYS MONTENAY LIMITED · 14 June 1993 – 3 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • RM COMPANY SERVICES LIMITED (50.0%)
  • VIOLET COHEN (50.0%)
Total shares
2
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RM COMPANY SERVICES LIMITED Ordinary 1 50.00% 1 50.00%
VIOLET COHEN Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Es Aurora Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
24 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Address
2 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
19 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
6 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Auditors Resignation Company
Auditors
4 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Capital
25 January 1994 View
Legacy
Address
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Accounts
4 July 1993 View
Incorporation Company
Incorporation
14 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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