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VALIDUS CONSULTANCY SERVICES LIMITED (06950421)

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Introduction

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Updated On: 16/08/2026
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VALIDUS CONSULTANCY SERVICES LIMITED

VALIDUS CONSULTANCY SERVICES LIMITED is an active private limited company incorporated on 2 July 2009 under the jurisdiction of England and Wales. The company is registered at Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS. Its principal activity is classified under SIC code 70229.

The company is currently controlled by Mrs Sarah Finch Gibbs, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. She and Simon Spencer Gibbs serve as directors, both British nationals residing in England.

The most recent accounts, of total-exemption-full type, were made up to 31 July 2025. The next accounts are due by 30 April 2027. A confirmation statement was filed on 1 July 2026, made up to 27 June 2026. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 17 years ago

Company No

06950421

LTD Company

Age

17 Years

Incorporated 2 July 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 27 April 2026 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 June 2026 (2 months ago)
Submitted on 1 July 2026 (2 months ago)

Next Due

Due by 11 July 2027
For period ending 27 June 2027

Contact

Address

Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,

Timeline

3 key events • 2009 - 2018

Funding Officers Ownership
Company Founded
Jul 09
Funding Round
Apr 18
Director Joined
Apr 18
1
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

GIBBS, Sarah Finch

Active
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1966
Director
Appointed 02 Jul 2009

GIBBS, Simon Spencer

Active
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1966
Director
Appointed 01 Aug 2017

Persons with significant control

1

Mrs Sarah Finch Gibbs

Active
Pury Hill Business Park, TowcesterNN12 7LS
Born September 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

46

Confirmation Statement With Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Capital Allotment Shares
23 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 May 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Incorporation Company
2 July 2009
NEWINCIncorporation