Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 14 April 2026
- Last conf. stmt
- 31 March 2025
Ceased Trading 12208392 Ltd
- Incorporated
- 16 September 2019 (7 years)
- Previously known as
- Vareo UK Ltd (until 15 May 2025)Vareo Group Ltd (until 17 July 2023)Vareo Ltd (until 3 August 2022)Earlier: BL Energy International LtdThis list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Construction of utility projects for electricity and telecommunications (42220)Other construction installation (43290)Engineering design activities for industrial process and production (71121)
- Owned by
- Anglo American Acquisitions Inc
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 12208392 - Companies House Default AddressCardiffCF14 8LH
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (7 former)
25 March 2025
25 March 2025
Resigned Bonner, Kevin as Director
25 March 2025
Resigned Moore, David George as Secretary
25 March 2025
20 February 2024
Appointed Bonner, Kevin as Director
1 February 2024
Appointed Moore, David George as Secretary
25 January 2024
13 December 2023
Resigned Anderson, James as Director
13 December 2023
Resigned Bonner, Kevin as Director
1 December 2023
13 June 2022
Resigned Bonner, Abla as Director
12 May 2022
Appointed Anderson, James as Director
31 October 2019
Appointed Bonner, Kevin as Director
16 September 2019
Appointed Bonner, Abla as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anglo American Acquisitions Inc
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Domestic For Profit
Reg. no. 301.7701-3
Former controllers (5)
25 March 2025
25 March 2025
Ceased Kevin Bonner — Owns 25–50% of shares
1 February 2024
Ceased Vareo Group Ltd — Owns 75–100% of shares
13 June 2022
Ceased Abla Bonner — Owns 75–100% of shares
31 October 2019
Ceased Vareo — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · micro entity accounts
- Net Assets
- £4,591
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £10,164 | ||
| Current Assets | £264,985 | £18,942 | £64,646 |
| Creditors (< 1 year) | £159,365 | £50,362 | £63,890 |
| Creditors (> 1 year) | £111,193 | ||
| Net Current Assets | £105,620 | (£31,420) | £756 |
| Net Assets | £4,591 | (£31,420) | £756 |
| Shareholder Funds | £4,591 | (£31,420) | £756 |
Filings
Filing history not loaded yet. See it on Companies House
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