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Company Information for

VALTUS UK LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04681489
Private Limited Company
Active

Company Overview

About Valtus Uk Ltd
VALTUS UK LIMITED was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". Valtus Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VALTUS UK LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in EC4N
 
Previous Names
ALIUM PARTNERS LIMITED16/11/2020
BOYDEN INTERIM MANAGEMENT LIMITED01/04/2008
Filing Information
Company Number 04681489
Company ID Number 04681489
Date formed 2003-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809843207  
Last Datalog update: 2025-03-05 13:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALTUS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of VALTUS UK LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID FAIRBANK
 Director 2010-09-30
NIGEL PAUL PETERS
 Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BISHOP
 Company Secretary 2008-12-11 2014-11-21
DAVID BISHOP
 Director 2010-04-01 2014-11-21
MICHAEL ARTHUR HOLLIN
 Director 2009-09-22 2014-11-15
LISA JANE HOBBS
 Director 2006-09-01 2011-03-22
NICHOLAS ANDREW HEMMING ROBESON
 Director 2003-02-27 2010-09-30
PETER NICOLAS SANDERSON
 Director 2003-02-27 2010-04-30
CHRISTOPHER PAUL SPOONER
 Director 2004-03-04 2010-02-24
PETER NICOLAS SANDERSON
 Company Secretary 2007-04-03 2008-12-11
ANTON LEOPOLD FISHMAN
 Director 2006-04-20 2008-08-21
NICHOLAS ANDREW HEMMING ROBESON
 Company Secretary 2003-02-27 2007-04-03
JOHN ANDREW DEMBITZ
 Director 2003-02-27 2004-03-04
CHRISTOPHER PAUL SPOONER
 Director 2003-02-27 2003-09-02
LESLIE GEORGE HUNT
 Company Secretary 2003-02-27 2003-02-27
JENNY ELIZABETH HUNT
 Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID FAIRBANK ALIUM EXECUTIVES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Liquidation
PAUL DAVID FAIRBANK LANGUAGENUT LTD Director 2011-05-10 CURRENT 2010-10-08 Active
PAUL DAVID FAIRBANK CORPORATE INSIGHTS LIMITED Director 2010-09-30 CURRENT 2006-03-29 Dissolved 2018-08-14
PAUL DAVID FAIRBANK SPACEBAR INTERACTIVE LTD Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2016-04-26
PAUL DAVID FAIRBANK HCS GLOBAL LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-10-21
PAUL DAVID FAIRBANK ALIUM LIMITED Director 2010-05-24 CURRENT 2002-09-18 Liquidation
NIGEL PAUL PETERS AMIGDALA TECHNOLOGIES LIMITED Director 2016-09-20 CURRENT 2016-08-11 Dissolved 2018-02-13
NIGEL PAUL PETERS BERENAY CONSULTING LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2018-01-16
NIGEL PAUL PETERS ALIUM EXECUTIVES LIMITED Director 2011-09-01 CURRENT 2011-05-20 Liquidation
NIGEL PAUL PETERS ALIUM LIMITED Director 2010-11-15 CURRENT 2002-09-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-17Change of details for Valtus International Limited as a person with significant control on 2025-02-13
2025-02-17Director's details changed for Valtus International Limited on 2025-02-13
2024-07-18DIRECTOR APPOINTED OLIVIER MARRET
2024-07-18DIRECTOR APPOINTED STEVE RUTHERFORD
2024-07-18APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FRANCOIS HUGUES SOULLIER
2024-03-08CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL PETERS
2020-11-16RES15CHANGE OF COMPANY NAME 16/11/20
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-01-11AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2018-12-21AP01DIRECTOR APPOINTED MR PHILIPPE FRANCOIS HUGUES SOULLIER
2018-12-21AP02Appointment of Valtus International Limited as director on 2018-12-20
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID FAIRBANK
2018-12-21PSC02Notification of Valtus International Limited as a person with significant control on 2018-12-20
2018-12-21PSC07CESSATION OF ALIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-16AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 20 Abchurch Lane London EC4N 7BB
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-23AR0127/02/15 ANNUAL RETURN FULL LIST
2014-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
2014-12-27TM02Termination of appointment of David Bishop on 2014-11-21
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HOLLIN
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0127/02/13 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-13AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA HOBBS
2011-03-25AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-01AP01DIRECTOR APPOINTED MR PAUL FAIRBANK
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBESON
2010-08-19AP01DIRECTOR APPOINTED MR NIGEL PETERS
2010-07-12AP01DIRECTOR APPOINTED MR DAVID BISHOP
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON
2010-04-14AR0127/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICOLAS SANDERSON / 27/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW HEMMING ROBESON / 27/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HOBBS / 27/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HOLLIN / 27/02/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOONER
2009-11-05AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR HOLLIN
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-1788(2)CAPITALS NOT ROLLED UP
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-19288aSECRETARY APPOINTED MR DAVID BISHOP
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY PETER SANDERSON
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ANTON FISHMAN
2008-08-26122S-DIV
2008-08-26RES01ADOPT ARTICLES 06/06/2008
2008-08-26123NC INC ALREADY ADJUSTED 06/06/08
2008-08-26RES13SUBDIV SHARES/DISTRIBUTE SHARES 06/06/2008
2008-08-26RES04GBP NC 1000/125000 06/06/2008
2008-08-2688(2)AD 06/06/08 GBP SI 999000@0.1=99900 GBP IC 100/100000
2008-06-2388(2)CAPITALS NOT ROLLED UP
2008-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-01CERTNMCOMPANY NAME CHANGED BOYDEN INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-03-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288bSECRETARY RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 5 FITZHARDINGE STREET LONDON W1H 6ED
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-07363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to VALTUS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALTUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-24 Outstanding ABCHURCH PROPERTIES LIMITED
FIXED AND FLOATING CHARGE 2004-08-28 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEED OF RENT DEPOSIT 2003-10-28 Satisfied RICHARD M LAY CBE, EUAN M R GEDDES, JOHN A WATNEY BEING THE TRUSTEES OF THE PORTMAN FAMILYSETTLED ESTATES PRIMARY FUNDS
DEBENTURE 2003-04-07 Satisfied JULIE ELIZABETH SPOONER, PAULINE MAY SANDERSON, PIPPA ANNE ROBESON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALTUS UK LIMITED

Intangible Assets
Patents
We have not found any records of VALTUS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALTUS UK LIMITED
Trademarks
We have not found any records of VALTUS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VALTUS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-07-11 GBP £18,800 Social Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VALTUS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALTUS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALTUS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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