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Valereum Ltd

FC041478

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-20 World Trade Center, 6 Bayside Road, Gibraltar
Incorporated 02/01/2024

Compliance

Last accounts

31/12/2022

Next accounts due

On track

Confirmation statement

Up to date

Officers

Rampart Corporate Services Limited

secretary · Since 22/03/2024

Mr Simon Mark Brickles

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Gary Steven Cottle

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Nicholas Jeffery Cowan

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr James Formolli

director · Since 10/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Karl Alan Moss

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Peter Singh Sekhon

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ams Secretaries Limited

secretary · Since 10/04/2024

Ams Secretaries Limited

corporate secretary · Since 10/04/2024

Reg: 29590 · GIBRALTAR

Simon Mark Brickles

director · Since 10/04/2024

British · England · Age 62

Gary Steven Cottle

director · Since 10/04/2024

British · United Kingdom · Age 60

Nicholas Jeffery Cowan

director · Since 10/04/2024

British · England · Age 60

James Formolli

director · Since 10/04/2024

British · United Kingdom · Age 61

Karl Alan Moss

director · Since 10/04/2024

British · England · Age 54

Peter Singh Sekhon

director · Since 10/04/2024

British · England · Age 49

Change History

statusactive
2026-08-27

Active

typeoversea-company
2026-08-27

Other company type

address line16-20 World Trade Center
2026-08-27

6-20 WORLD TRADE CENTER

post townGibraltar
2026-08-27

GIBRALTAR

officer appointedAMS SECRETARIES LIMITED
2026-08-27
officer appointedBRICKLES, Simon Mark
2026-08-27
officer appointedCOTTLE, Gary Steven
2026-08-27
officer appointedCOWAN, Nicholas Jeffery
2026-08-27
officer appointedFORMOLLI, James
2026-08-27
officer appointedMOSS, Karl Alan
2026-08-27
officer appointedSEKHON, Peter Singh
2026-08-27

Filing History7 filings

OSCH02

change company details overseas company

26/03/2025PDF
OSCH02

change company details overseas company with change details

26/03/20254 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

25/03/20253 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

10/04/2024PDF
OS-PAR

appointment at registration of person authorised to represent

10/04/2024PDF
OS-PAR

appointment at registration of person authorised to accept service

10/04/2024PDF
OSIN01

register overseas company

10/04/202480 pages · PDF