Ltd Facts The UK company register, as filed

Register entry · No. 16620364

VALAR SYSTEMS LIMITED

Active Private Limited Company Incorporated 31 Jul 2025

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £114,340.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 31 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. VALAR SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (5 months) not published not published — £114,340 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Laurence Matthew Saunders Director 31 Jul 2025 — June 1993 British · England
Richard John Rose Director 31 Jul 2025 — November 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Rose Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — November 1981 British · England
Mr Laurence Matthew Saunders Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jul 2025 — June 1993 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VALAR SYSTEMS LIMITED still trading?

The register shows VALAR SYSTEMS LIMITED as active.

What does VALAR SYSTEMS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VALAR SYSTEMS LIMITED set up?

It was incorporated on 31 July 2025.

When are VALAR SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VALAR SYSTEMS LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs VALAR SYSTEMS LIMITED?

VALAR SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 17374384 ACE SPV 2 LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17374372 ADRELIA CAPITAL LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17374631 AIF INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17373693 AMIES GROUP LTD Active Private Limited Company Inc. 31 Jul 2026 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House