Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Wallco Investments Limited
- Incorporated
- 11 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Valeri Uplisashvili
- Owned by
- Valeri Uplisashvili
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Old Bank Office 279Regico Offices153 Parade High StreetWatfordWD17 1NA
Officers 1 active
Officer details are public data from the Companies House register.
Uplisashvili, Valeri, Mr.
Director · Appointed 25 June 2025
Georgian
Born December 1955 (70)
Officer history (4 former)
25 June 2025
Appointed Uplisashvili, Valeri, Mr. as Director
25 June 2025
Resigned Ortiz, Carlos Alberto Weand as Director
18 December 2019
Appointed Ortiz, Carlos Alberto Weand as Director
18 December 2019
1 July 2014
15 December 2009
15 December 2009
Resigned Cib Corporation Limited as Corporate Director
11 January 2006
Appointed Cib Corporation Limited as Corporate Director
11 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valeri Uplisashvili
Individual · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Georgian
Born December 1955 (70)
Former controllers (2)
25 June 2025
Ceased Leyla Akhanova — Owns 75–100% of shares
30 November 2023
Ceased Anatoliy Akhanov — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £37,564
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £7,064,788 | £1,147,554 | £3,867,375 | £1,833,922 | £0 |
| Debtors | £1,000 | £1,000 | |||
| Cash | £1,147,554 | £3,866,375 | £1,832,922 | ||
| Creditors (< 1 year) | £7,028,224 | £1,086,490 | £3,824,009 | £1,831,744 | £1,302,928 |
| Net Current Assets | £36,564 | £61,064 | £43,366 | £2,178 | (£1,302,928) |
| Net Assets | £37,564 | £62,064 | £43,366 | £2,178 | (£1,302,928) |
| Shareholder Funds | £37,564 | £62,064 | £43,366 | £2,178 | (£1,302,928) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 30 June 2025 | Cessation of a person with significant control | |||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director | |||
| 30 June 2025 | Notification of a person with significant control |
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