Introduction
Watch Company
V
VALEMUS LIMITED
VALEMUS LIMITED is an active company incorporated on 18 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. VALEMUS LIMITED was registered 11 years ago.(SIC: 65120, 65202)
Status
active
Active since 11 years ago
Company No
09224600
LTD Company
Age
11 Years
Incorporated 18 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 18 September 2014To: 11 January 2017
10 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 15
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 18 Sept 2014
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
18 Sept 2014
Active
BOWLES, David Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 15 Aug 2022
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
15 Aug 2022
Active
CAHILL, John James
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1951
Director
Appointed 18 Sept 2014
CAHILL, John James
70 Gracechurch Street, LondonEC3V 0XL
Born November 1951
Director
18 Sept 2014
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 18 Sept 2014
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
18 Sept 2014
Active
APCL CORPORATE DIRECTOR NO.2 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 18 Sept 2014
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
18 Sept 2014
Active
MACKAY, James Anthony
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
Appointed 07 Apr 2016
Resigned 29 Mar 2019
MACKAY, James Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
07 Apr 2016
Resigned 29 Mar 2019
Resigned
REAMES, David Peter
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
Appointed 18 Sept 2014
Resigned 24 Feb 2016
REAMES, David Peter
130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
18 Sept 2014
Resigned 24 Feb 2016
Resigned
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Mar 2019
Resigned 15 Aug 2022
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Mar 2019
Resigned 15 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John James Cahill
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr John James Cahill
70 Gracechurch Street, LondonEC3V 0XL
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
9 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2017
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
20 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 December 2016
20 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
31 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2014
Resolution
15 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 October 2014
No document
9 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2014
Incorporation Company
18 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 September 2014
No document