SV

SALBROOK VANCE LIMITED

Active

Company number 09025530

Gateshead, England · Incorporated 6 May 2014

Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, England

Last updated on 24 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucion Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2017

Funding

1 funding round
21 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Resolution
Resolution
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Legacy
Other
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Capital Allotment Shares
Capital
19 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Incorporation Company
Incorporation
6 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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