VALOREM GREEK 1 LIMITED

15647345
Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
V

VALOREM GREEK 1 LIMITED

15647345

Other service activities n.e.c.

Founded 15 Apr 2024 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 13 Apr 2026 Next due 15 Apr 2026 3 months overdue
Confirmation Submitted 2 Jun 2026 Next due 28 Apr 2027 10 months remaining
Net assets £-170K
Total assets £830K
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for VALOREM GREEK 1 LIMITED (15647345), an active company based in London, United Kingdom. Incorporated 15 Apr 2024. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type
Next accounts 30 Apr 2025
Due by 15 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£169.91k

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

120%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 200,100 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 202688,000£880£0.01
18 Mar 2026112,000£1k£0.01
18 Mar 20261£0.01£0.01
21 May 202499£99£1

Officers

Officers

1 active
Status
Maxwell-jones, Anthony Charles SpencerDirectorBritishEngland3515 Apr 2024Active

Shareholders

Shareholders (16)

Mercury Enterprise Ltd [bvi]
33.8%
71,043
Mercury Enterprise Ltd [bvi]
23.2%
48,714

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Anthony Charles Spencer Maxwell-jones

British

Active
Notified 15 Apr 2024
Residence England
DOB January 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nicholas Andrew Packer

British

Active
Notified 18 Mar 2026
Residence Switzerland
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Marco Rapaglia

Italian

Active
Notified 18 Mar 2026
Residence Mauritius
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Acsmj South Godstone Limited

Ceased 18 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
31 May 2026Persons With Significant ControlMarco Rapaglia notified as a person with significant control
31 May 2026Persons With Significant ControlNicholas Andrew Packer notified as a person with significant control
13 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
2 Apr 2026IncorporationMemorandum Articles
2 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

31 May 2026 Persons With Significant Control

Marco Rapaglia notified as a person with significant control

31 May 2026 Persons With Significant Control

Nicholas Andrew Packer notified as a person with significant control

13 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

2 weeks ago on 2 Jun 2026

Marco Rapaglia notified as a person with significant control

2 weeks ago on 31 May 2026

Nicholas Andrew Packer notified as a person with significant control

2 weeks ago on 31 May 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 13 Apr 2026

Memorandum Articles

2 months ago on 2 Apr 2026