Valiance (Services) Limited

Active06568039 Private limited company
Incorporated
16 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jan Mark Angele Pensaert
Accounts type
Total exemption full
Region
Greater London
Address
14 Wigmore Street
London
W1U 2RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2008
Belgian
Born May 1971 (55)
Officer history (9 former)
23 April 2025
Resigned Bcs Cosec Limited as Corporate Secretary
2 August 2021
Appointed Bcs Cosec Limited as Corporate Secretary
2 August 2021
Resigned Bcs Cosec Limited as Corporate Secretary
23 January 2019
Appointed Bcs Cosec Limited as Corporate Secretary
31 December 2018
Resigned Throgmorton Secretaries LLP as Corporate Secretary
11 August 2017
Resigned Vidal, Antoine as Director
28 October 2016
Resigned Parker, Justin Jason as Director
21 July 2016
Appointed Vidal, Antoine as Director
21 July 2016
Appointed Parker, Justin Jason as Director
27 January 2015
Resigned Schellens, Joost as Director
11 November 2013
Resigned Reavley, Christopher John as Director
11 November 2013
Appointed Schellens, Joost as Director
12 November 2012
Appointed Reavley, Christopher John as Director
13 April 2012
Resigned Davies, Sally Michelle as Director
24 July 2008
Appointed Throgmorton Secretaries LLP as Corporate Secretary
24 July 2008
Resigned Cargil Management Services Limited as Corporate Secretary
16 April 2008
Appointed Pensaert, Jan Mark Angele as Director
16 April 2008
Appointed Cargil Management Services Limited as Corporate Secretary
16 April 2008
Appointed Davies, Sally Michelle as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Belgian
Born May 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£492,418
Cash
£34,388
Employees
5
Debt Ratio
63%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,473,797 £492,418
Balance sheet detail
20252024
Fixed Assets£735,437£792,524
Current Assets£594,864£1,035,655
Debtors£560,476£1,012,769
Cash£34,388£22,886
Creditors (< 1 year)£837,883£354,382
Net Current Assets(£243,019)£681,273
Net Assets£492,418£1,473,797
Shareholder Funds£492,418£1,473,797

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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