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Value Engineers Limited(The)

02015240

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 FLITCROFT STREET, LONDON, WC2H 8DL
Incorporated 29/04/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Alexander Gaskell

director · Since 01/10/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Edward Charles Hebblethwaite

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Miss Fleur Horner

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Alison Drake

secretary · Since 21/01/2022

Also on 6 other boards

Mr David Holland

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 37

Ms Emeline Therese Mettavant

director · Since 01/02/2022

DIRECTOR

FRENCH · FRANCE · Age 45

Mrs Alison Drake

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Dta Group Limited

75–100% shares
75–100% votes
Appoint directors

12, Flitcroft Street, London, WC2H 8DL

Reg: 13000070 · Companies House, England & Wales · Private Limited Company

Notified 31/12/2020

Former PSCs

Cello Health Plc

Ceased 31/12/2020

Charges1 outstanding

Charge
outstanding

DTA GROUP LIMITED

Created 19/08/2025Registered 21/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2022Registered 19/10/2022Satisfied 18/09/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/06/2022Registered 29/06/2022Satisfied 21/08/2025
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/10/2020Registered 29/10/2020Satisfied 05/07/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2005Registered 19/12/2005Satisfied 17/12/2020
charge
satisfied

BARCLAYS BANK PLC

Created 17/04/1998Registered 28/04/1998Satisfied 19/06/2004