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Valbol Uk 2 Ltd
09262621
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
Incorporated 14/10/2014
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Alejandro Miguel Keszler
director · Since 14/10/2014
DIRECTOR
GERMAN · MEXICO · Age 50
Also on 6 other boards
Mrs Daniela Laura Asikian
director · Since 19/12/2025
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
Amicorp (Uk) Secretaries Limited
corporate secretary · Since 14/10/2014
Reg: 04194501
Also on 317 other boards
Former
Griffin James Smith
director · Resigned 01/06/2015
Thomas Joseph Weymouth
director · Resigned 31/12/2018
Simon Jonathan Harris
director · Resigned 13/04/2020
Andres Eduardo Larriera
director · Resigned 18/12/2025
Persons with Significant Control
Flow Management Industries Uk Ltd
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Reg: 09262448 · Companies House · Limited Company
Notified 06/04/2016
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3rd Floor 5 Lloyds Avenue
2026-07-263RD FLOOR
post town → London
2026-07-26LONDON
officer appointed → AMICORP (UK) SECRETARIES LIMITED
2026-07-26officer appointed → ASIKIAN, Daniela Laura
2026-07-26officer appointed → KESZLER, Alejandro Miguel
2026-07-26