Introduction
Watch Company
V
VIRIDIAN ASSOCIATES LIMITED
VIRIDIAN ASSOCIATES LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VIRIDIAN ASSOCIATES LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13335971
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
Slip House Princes Drive Worcester WR1 2AB England
From: 15 April 2021To: 6 November 2025
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLEGG, Daniel
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1989
Director
Appointed 01 Jan 2026
CLEGG, Daniel
Covent Garden, LondonWC2H 9JQ
Born September 1989
Director
01 Jan 2026
Active
CORLASS, Paul James
ActivePrinces Drive, WorcesterWR1 2AB
Born August 1980
Director
Appointed 21 Apr 2022
CORLASS, Paul James
Princes Drive, WorcesterWR1 2AB
Born August 1980
Director
21 Apr 2022
Active
AGLAMAZ, Ihsan Vural
ResignedShelton Street, LondonWC2H 9JQ
Born January 1981
Director
Appointed 15 Apr 2021
Resigned 03 Dec 2025
AGLAMAZ, Ihsan Vural
Shelton Street, LondonWC2H 9JQ
Born January 1981
Director
15 Apr 2021
Resigned 03 Dec 2025
Resigned
RIMELL, Kurtis Andrew
ResignedShelton Street, LondonWC2H 9JQ
Born May 1984
Director
Appointed 15 Apr 2021
Resigned 03 Dec 2025
RIMELL, Kurtis Andrew
Shelton Street, LondonWC2H 9JQ
Born May 1984
Director
15 Apr 2021
Resigned 03 Dec 2025
Resigned
VAUGHAN, Andrew Norman Brian
ResignedShelton Street, LondonWC2H 9JQ
Born February 1981
Director
Appointed 15 Apr 2021
Resigned 03 Dec 2025
VAUGHAN, Andrew Norman Brian
Shelton Street, LondonWC2H 9JQ
Born February 1981
Director
15 Apr 2021
Resigned 03 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Vantis Group Ltd
CeasedPrinces Drive, WorcesterWR1 2AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Jan 2022
Ceased 03 Dec 2025
Vantis Group Ltd
Princes Drive, WorcesterWR1 2AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Jan 2022
Ceased 03 Dec 2025
Ceased
Mr Paul James Corlass
ActivePrinces Drive, WorcesterWR1 2AB
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Mr Paul James Corlass
Princes Drive, WorcesterWR1 2AB
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Mr Ihsan Vural Aglamaz
CeasedPrinces Drive, WorcesterWR1 2AB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 26 Jan 2022
Mr Ihsan Vural Aglamaz
Princes Drive, WorcesterWR1 2AB
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 26 Jan 2022
Ceased
Mr Andrew Norman Brian Vaughan
CeasedPrinces Drive, WorcesterWR1 2AB
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 26 Jan 2022
Mr Andrew Norman Brian Vaughan
Princes Drive, WorcesterWR1 2AB
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 26 Jan 2022
Ceased
Mr Kurtis Andrew Rimell
CeasedPrinces Drive, WorcesterWR1 2AB
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 26 Jan 2022
Mr Kurtis Andrew Rimell
Princes Drive, WorcesterWR1 2AB
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 26 Jan 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021