Company information:
Valtus Uk Limited (No: 04681489)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: NIGEL PAUL PETERS ( DOB: May-1961 From: Jul-2010 )
Current Director: PHILIPPE FRANCOIS HUGUES SOULLIER ( DOB: Jan-1963 From: Dec-2018 )
Current Director: VALTUS INTERNATIONAL LIMITED ( From: Dec-2018 )
Resigned Director: DAVID BISHOP ( DOB: Nov-1966 From: Apr-2010 To: Nov-2014 )
Resigned Director: JOHN ANDREW DEMBITZ ( DOB: Jan-1950 From: Feb-2003 To: Mar-2004 )
Resigned Director: PAUL DAVID FAIRBANK ( DOB: May-1967 From: Sep-2010 To: Dec-2018 )
Resigned Director: ANTON LEOPOLD FISHMAN ( DOB: Feb-1953 From: Apr-2006 To: Aug-2008 )
Resigned Director: LISA JANE HOBBS ( DOB: Jun-1972 From: Sep-2006 To: Mar-2011 )
Resigned Director: MICHAEL ARTHUR HOLLIN ( DOB: Aug-1958 From: Sep-2009 To: Nov-2014 )
Resigned Director: JENNY ELIZABETH HUNT ( DOB: Aug-1943 From: Feb-2003 To: Feb-2003 )
Resigned Director: NICHOLAS ANDREW HEMMING ROBESON ( DOB: May-1973 From: Feb-2003 To: Sep-2010 )
Resigned Director: PETER NICOLAS SANDERSON ( DOB: Jan-1947 From: Feb-2003 To: Apr-2010 )
Resigned Director: CHRISTOPHER PAUL SPOONER ( DOB: Jun-1968 From: Feb-2003 To: Sep-2003 )
Resigned Secretary: DAVID BISHOP ( From: Dec-2008 To: Nov-2014 )
Resigned Secretary: LESLIE GEORGE HUNT ( DOB: Oct-1932 From: Feb-2003 To: Feb-2003 )
Resigned Secretary: NICHOLAS ANDREW HEMMING ROBESON ( DOB: May-1973 From: Feb-2003 To: Apr-2007 )
Resigned Secretary: PETER NICOLAS SANDERSON ( DOB: Jan-1947 From: Apr-2007 To: Dec-2008 )
Persons of Significant Control:
Alium Limited, 2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-20)
Valtus International Limited, C/O Mclarens Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,449 | 7,463 | 3,542 | 1,865 | 1,906 | 2,151 | 1,902 | 5,473 | 13449.0,7463.0,3542.0,1865.0,1906.0,2151.0,1902.0,5473.0 |
| Current assets | 2,705,079 | 1,722,934 | 1,489,314 | 2705079.0,1722934.0,1489314.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 2,564,232 | 1,618,376 | 1,445,036 | 548,705 | 380,650 | 236,921 | 102,270 | 741,400 | 2564232.0,1618376.0,1445036.0,548705.0,380650.0,236921.0,102270.0,741400.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,797,843 | 956,560 | 784,356 | 1797843.0,956560.0,784356.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 139,526 | 76,861 | 37,618 | 13,571 | 86,245 | 154,982 | 90,827 | 146,410 | 139526.0,76861.0,37618.0,13571.0,86245.0,154982.0,90827.0,146410.0 |
| Net current assets (liabilities) | 564,194 | 154,064 | 249,331 | 564194.0,154064.0,249331.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 577,643 | 161,527 | 252,873 | 577643.0,161527.0,252873.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 577,643 | 161,527 | 252,873 | -39,428 | -548,510 | -779,647 | -735,307 | 577643.0,161527.0,252873.0,0.0,-39428.0,-548510.0,-779647.0,-735307.0 |