Vaultz Capital PLC

Active13355240 Public limited company
Incorporated
23 April 2021 (5 years)
Previously known as
Helium Ventures PLC (until 20 June 2025)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Full
Region
Greater London
Address
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
Also at One Hyde Park Limited · more companies
British
Born October 1959 (67)
Harber, Ben
Secretary · Appointed 29 August 2025
Director · Appointed 10 November 2022
Also at Orana Capital Limited, Ainslie Capital Limited · more companies
Australian
Born September 1974 (52)
Director · Appointed 11 May 2021
Also at Metals One PLC · more companies
British
Born March 1987 (39)
Officer history (8 former)
19 June 2026
Appointed Burns, Ian Michael as Director
2 June 2026
Resigned Benz-Groning, Eric Maximilian as Director
10 September 2025
Appointed Benz-Groning, Eric Maximilian as Director
29 August 2025
Appointed Harber, Ben as Secretary
29 August 2025
Resigned Orana Corporate LLP as Corporate Secretary
1 August 2025
Resigned Appleton, Alexander James as Director
1 August 2025
Resigned Gow, Sarah Jane as Director
7 July 2025
Resigned Ritson, Neil as Director
4 July 2025
Appointed Appleton, Alexander James as Director
4 July 2025
Appointed Gow, Sarah Jane as Director
10 November 2022
Appointed Wood, Charles Ainslie as Director
10 November 2022
Resigned Owen, Jonathan David as Director
10 June 2021
Resigned Neates, Ryan Paul as Director
10 June 2021
Resigned Wood, Charles Ainslie as Director
11 May 2021
Appointed Ritson, Neil as Director
11 May 2021
Appointed Owen, Jonathan David as Director
11 May 2021
Appointed Ndoro, Fungai as Director
23 April 2021
Appointed Neates, Ryan Paul as Director
23 April 2021
Appointed Wood, Charles Ainslie as Director
23 April 2021
Appointed Orana Corporate LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vaultz Capital PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 June 2021
Ceased Orana Corporate LLP — Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts30 April 2026
2 September 2026Confirmation statement with no updates28 August 2026
14 July 2026Appointment of a director
24 June 2026Termination of appointment of a director
24 June 2026Statement of capital following an allotment of shares
Show all 52 filings

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Block Energy PLC
Delta Gold Technologies PLC
East Star Resources PLC
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Metals One PLC

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