Introduction
Watch Company
V
VALEX CONSULTING LTD
VALEX CONSULTING LTD is an active company incorporated on 6 May 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. VALEX CONSULTING LTD was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
15704133
LTD Company
Age
1 Years
Incorporated 6 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 January 2026 (3 months ago)
Period: 6 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 25 December 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
BERWICK NEWBURY LIMITED
From: 6 May 2024To: 29 December 2025
Address
275 New N Rd #3110 London, N1 7AA,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 6 May 2024To: 25 December 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SOWAILAM, Amin Abdelrazik Amin
ActiveNew N Rd #3110, LondonN1 7AA
Secretary
Appointed 05 Nov 2025
SOWAILAM, Amin Abdelrazik Amin
New N Rd #3110, LondonN1 7AA
Secretary
05 Nov 2025
Active
SOWAILAM, Amin Abdelrazik Amin
ActiveNew N Rd #3110, LondonN1 7AA
Born September 1984
Director
Appointed 05 Nov 2025
SOWAILAM, Amin Abdelrazik Amin
New N Rd #3110, LondonN1 7AA
Born September 1984
Director
05 Nov 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 06 May 2024
Resigned 05 Nov 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
06 May 2024
Resigned 05 Nov 2024
Resigned
SHAW, Matthew Stephen
ResignedPrinces Square, HarrogateHG1 1ND
Born November 1983
Director
Appointed 05 Nov 2024
Resigned 22 Dec 2025
SHAW, Matthew Stephen
Princes Square, HarrogateHG1 1ND
Born November 1983
Director
05 Nov 2024
Resigned 22 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Amin Abdelrazik Amin Sowailam
ActiveNew N Rd #3110, LondonN1 7AA
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 05 Nov 2025
Mr Amin Abdelrazik Amin Sowailam
New N Rd #3110, LondonN1 7AA
Born September 1984
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
05 Nov 2025
Active
Mr Matthew Stephen Shaw
CeasedPrinces Square, HarrogateHG1 1ND
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2024
Ceased 22 Dec 2025
Mr Matthew Stephen Shaw
Princes Square, HarrogateHG1 1ND
Born November 1983
Ownership of shares 75 to 100 percent
05 Nov 2024
Ceased 22 Dec 2025
Ceased
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2024
Ceased 05 Nov 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2024
Ceased 05 Nov 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
29 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 December 2025
28 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 December 2025
25 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024