VALMY SAS LTD
Company details
- Registered name
- VALMY SAS LTD
- Company number
- 00525016
- Registered office
- 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 October 1953
- Status
- Active
- Age
- 72 years
- Previous names
- ALGIN AIR LIMITED (to 21 Jan 2013)
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories · 46620 — Wholesale of machine tools · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 31 Jul 2026
- Confirmation statement — last
- 17 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 31 July 2026 (44 days overdue).
- 5 of 8 registered charges outstanding — a lender has a claim over the assets.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2020 | Director appointed | — | SUISSA, Lucie |
| 25/03/2020 | Person with significant control ceased | Mr David Suissa | — |
| 25/03/2020 | Person with significant control added | — | Mr Laurent Suissa |
| 25/03/2020 | Director resigned | SUISSA, David | — |
| 01/10/2017 | Person with significant control ceased | Mr Vianney Philippe Brillat | — |
| 01/10/2017 | Person with significant control ceased | Catherine Brillat | — |
| 01/10/2017 | Person with significant control added | — | Mr David Suissa |
| 01/10/2017 | Director resigned | BRILLAT, Vianney Philippe | — |
| 01/10/2017 | Director appointed | — | SUISSA, David |
| 01/10/2017 | Director appointed | — | SUISSA, Laurent |
| 06/04/2016 | Person with significant control added | — | Mr Vianney Philippe Brillat |
| 06/04/2016 | Person with significant control added | — | Catherine Brillat |
| 10/05/2013 | Charge registered | — | A registered charge |
| 21/01/2013 | Registered name changed | ALGIN AIR LIMITED | VALMY SAS LTD |
| 01/04/2011 | Secretary resigned | GUILLEBOT DE MERVILLE, Jeanne | — |
| 31/10/2007 | Director resigned | MARSHALL, James Frederick | — |
| 31/10/2007 | Secretary resigned | MARSHALL, James Frederick | — |
| 31/10/2007 | Secretary appointed | — | GUILLEBOT DE MERVILLE, Jeanne |
| 22/08/2007 | Director resigned | CLEARY, Denis | — |
| 22/08/2007 | Director appointed | — | BRILLAT, Vianney Philippe |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 367 ▲ 50.0% | 244 |
| Profit / (loss) before tax | 92 back to profit | -926 |
| Total assets less current liabilities | 188 back to profit | -54 |
| Net assets | 188 back to profit | -55 |
| Employees (avg) | 3 | 3 |
Documents for VALMY SAS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About VALMY SAS LTD (00525016)
VALMY SAS LTD is a private limited company incorporated on 26 October 1953 and registered in the United Kingdom under company number 00525016. Its registered office is at 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Catherine Brillat. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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