Menna Overview
Here’s a quick overview of VALEOS (2013) LIMITED 👀 — a London based business that started in 2013.
VALEOS (2013) LIMITED
- Company statusactive
- Company No08718589
- Age12 years 9 months Incorporated 4 October 2013
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
VALEOS (2013) LIMITED is an active company incorporated on 4 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Person Secretary Company With Change Date
10 Months Ago on 01 Sep 2025
Move Registers To Sail Company With New Address
10 Months Ago on 01 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Legacy
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| MORRISON, David | director | Jan 1959 | 30 Sept 2025 |
| PYPER, Simon John | director | Nov 1966 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Holdings Limited | 08 Jun 2018 | |
| Mr David Anthony Ross | Jul 1963 | 04 Oct 2016 |
| Ms Marian Louise Hawthorn | Jun 1963 | 04 Oct 2016 |
| Mr Neil Michael Richards-Smith | Apr 1969 | 04 Oct 2016 |
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MORRISON, David, PYPER, Simon John are mutual persons.
MORRISON, David, BOWLING, David John, ROSS, David Anthony, SIDLE, Gary Douglas are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
MORRISON, David, PYPER, Simon John, BOWLING, David John are mutual persons.
PYPER, Simon John, BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
PYPER, Simon John, BOWLING, David John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
PYPER, Simon John are mutual persons.
BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
BOWLING, David John, SIDLE, Gary Douglas are mutual persons.
BOWLING, David John are mutual persons.
BOWLING, David John are mutual persons.
HAWTHORN, Marian Louise are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
RICHARDS-SMITH, Neil Michael are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
ROSS, David Anthony are mutual persons.
SIDLE, Gary Douglas are mutual persons.
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Here’s a quick overview of VALEOS (2013) LIMITED 👀 — a London based business that started in 2013.