Value Engineers Limited(the)

Active02015240 Private limited company
Incorporated
29 April 1986 (40 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
12 Flitcroft Street
London
WC2H 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born December 1977 (48)
Director · Appointed 28 September 2026
British
Born November 1982
Officer history (34 former)
28 September 2026
Resigned Drake, Alison as Secretary
28 September 2026
Appointed Berry, Daniel Michael John as Director
28 September 2026
Resigned Horner, Fleur as Director
28 September 2026
Resigned Drake, Alison as Director
28 September 2026
Resigned Holland, David as Director
28 September 2026
Resigned Mettavant, Emeline Therese as Director
28 September 2026
Resigned Gaskell, Paul Alexander as Director
28 September 2026
Resigned Hebblethwaite, Edward Charles as Director
28 September 2026
Appointed Saigar, Ali-Asgar Mustafa as Director
24 July 2025
Resigned Scott, Mark Coleridge as Director
11 July 2023
Resigned Stokes, Simon Morley as Director
25 November 2022
Appointed Drake, Alison as Director
1 February 2022
Appointed Holland, David as Director
1 February 2022
Appointed Mettavant, Emeline Therese as Director
21 January 2022
Appointed Drake, Alison as Secretary
21 January 2022
Resigned Bentley, Mark as Director
6 January 2022
Resigned Lury, Giles as Director
1 January 2022
Resigned Scott, Mark as Director
1 January 2022
Appointed Scott, Mark Coleridge as Director
31 December 2020
Resigned Williams, Owen Prichard as Director
1 January 2020
Appointed Horner, Fleur as Director
1 January 2019
Appointed Stokes, Simon Morley as Director
31 December 2018
Resigned Reeves, Stephen as Director
1 February 2018
Appointed Hebblethwaite, Edward Charles as Director
30 June 2017
Resigned Mousinho, Kathryn Elizabeth as Director
1 November 2016
Appointed Reeves, Stephen as Director
21 October 2016
Resigned Coville, Edward as Director
19 August 2016
Resigned Durrant, Paul as Director
23 January 2015
Resigned Wright, Kenneth as Director
5 January 2015
Appointed Mousinho, Kathryn Elizabeth as Director
31 October 2014
Resigned Hartstone, Mark David as Director
1 October 2014
Appointed Gaskell, Paul Alexander as Director
2 September 2014
Resigned Eggleton, Anna Louise as Director
4 August 2014
Appointed Hartstone, Mark David as Director
14 April 2014
Appointed Coville, Edward as Director
1 March 2014
Appointed Durrant, Paul as Director
28 February 2014
Resigned Robertson, Ian George as Secretary
28 February 2014
Resigned Robertson, Ian George as Director
31 January 2014
Resigned Oldham, Richard John as Director
28 June 2013
Resigned Mousinho, Kathryn Elizabeth as Director
2 July 2012
Appointed Wright, Kenneth as Director
3 May 2012
Resigned Walton, Paul Christopher as Director
31 March 2012
Resigned Harding, Robert Graham as Secretary
31 March 2012
Resigned Harding, Robert Graham as Director
1 January 2012
Appointed Eggleton, Anna Louise as Director
17 December 2008
Resigned Steeds, Kevin Barrie as Director
1 October 2008
Appointed Oldham, Richard John as Director
1 October 2008
Appointed Robertson, Ian George as Director
1 October 2008
Appointed Robertson, Ian George as Secretary
15 June 2007
Resigned Landreth, Oliver Linton as Director
24 April 2007
Appointed Bentley, Mark as Director
13 November 2006
Appointed Landreth, Oliver Linton as Director
12 September 2005
Appointed Mousinho, Kathryn Elizabeth as Director
22 July 2005
Appointed Scott, Mark as Director
22 July 2005
Appointed Steeds, Kevin Barrie as Director
29 March 2005
Appointed Lury, Giles as Director
31 January 2005
Resigned Purnell, Steven Grant as Director
13 November 2000
Appointed Purnell, Steven Grant as Director
18 February 2000
Resigned Lury, Giles Dennis as Director
1 June 1999
Resigned Zambuni, Richard as Director
7 September 1998
Appointed Zambuni, Richard as Director
12 June 1998
Resigned Braun, Thomas Anthony, Dr as Director
11 July 1997
Resigned Wallace, Stephen Keith as Director
19 March 1997
Appointed Braun, Thomas Anthony, Dr as Director
19 March 1997
Appointed Wallace, Stephen Keith as Director
1 June 1994
Appointed Lury, Giles Dennis as Director
1 February 1994
Appointed Williams, Owen Prichard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13000070
Former controllers (1)
31 December 2020
Ceased Cello Health PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
18 September 2026Accounts for a small company31 December 2025
13 August 2026Confirmation statement with no updates8 August 2026

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