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Companies House/Newcastle Upon Tyne/Company profile

VALLIANCE LTD

Active
16096636·incorporated 2024-11-22

VALLIANCE LTD is an active UK private limited company, incorporated on 22 November 2024 at Companies House (number 16096636; OpenRegistry canonical ID GB-16096636-valliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-22
Registered Address
2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-22. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VALLIANCE LTD has 3 persons with significant control on file:

  • Rad Parvin born 1974 resident in Netherlands, Dutch national. Notified 2025-06-18.
    • Owns 25–50% of shares
  • Andrew Joseph Guff born 1961 resident in United States, American national. Notified 2025-06-18.
    • Holds 25–50% of voting rights
  • George William Siguler born 1947 resident in United States, American national. Notified 2025-06-18.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Peter Dolukhanov born 1982 resident in United States, British national. Notified 2024-11-22. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tarek Nseir born 1981 resident in United Kingdom, British national. Notified 2024-11-22. Ceased 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16096636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.