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Companies House/Leamington Spa/Company profile

VALAR SYSTEMS LIMITED

Active
16620364·incorporated 2025-07-31

VALAR SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 July 2025 at Companies House (number 16620364; OpenRegistry canonical ID GB-16620364-valar-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-31
Registered Address
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, CV32 5LA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-13.

Mortgages and charges

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

Persons with significant control

VALAR SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Laurence Matthew Saunders born 1993 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Rose born 1981 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16620364.

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