VM

VOLAC MILK REPLACERS LIMITED

Active

Company number 15085905

London, United Kingdom · Incorporated 21 August 2023

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 24 August 2026

Manufacture of other milk products · SIC 10519

Manufacture of prepared feeds for farm animals · SIC 10910


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2023

Company history

Previous company names

APPLEBRANCH ENTERPRISES LIMITED · 21 August 2023 – 6 November 2023

Company overview

**VOLAC MILK REPLACERS LIMITED** is an active private limited company incorporated on 21 August 2023 and registered in England and Wales (Company No. 15085905). Its registered office is at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

The company’s principal activities are classified under SIC codes 10519 (manufacture of other milk products) and 10910 (manufacture of prepared feeds for farm animals). It is currently in good standing with no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company has filed group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 August 2025.

The board consists of two Dutch directors, Erik Alexander Buijs and Maarten Belgers, both resident in the Netherlands. Vistra Cosec Limited acts as corporate secretary. Mr Hans Rudolf Buijs holds significant influence or control over the company.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hans Rudolf Buijs
Born October 1943
Significant Influence Or Control
22 December 2023

Funding

2 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
30 November 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Person Director Company With Change Date
Officers
14 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Certificate Change Of Name Company
Change Of Name
6 November 2023 View
Change Sail Address Company With New Address
Address
24 August 2023 View
Incorporation Company
Incorporation
21 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 August 2023 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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