VL

VALEOS (2013) LIMITED

Active

Company number 08718589

London, United Kingdom · Incorporated 4 October 2013

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2015

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cpp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 June 2018

Funding

1 funding round
23 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2026 View
Legacy
Capital
16 April 2026 View
Legacy
Insolvency
16 April 2026 View
Resolution
Resolution
16 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2025 View
Change Sail Address Company With New Address
Address
1 September 2025 View
Move Registers To Sail Company With New Address
Address
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
1 September 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Accounts
26 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Accounts
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2021 View
Legacy
Other
6 September 2021 View
Legacy
Other
6 September 2021 View
Legacy
Accounts
6 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Legacy
Other
11 November 2020 View
Legacy
Other
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Capital Name Of Class Of Shares
Capital
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Resolution
Resolution
15 July 2015 View
Capital Allotment Shares
Capital
15 July 2015 View
Capital Name Of Class Of Shares
Capital
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Incorporation Company
Incorporation
4 October 2013 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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