opendata.bot
Company number
03192536

VALEX LIMITED

Officer · MERC, Marija and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VALEX LIMITED
Company number
03192536
Registered office
24 CAISHOWE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 5JA, ENGLAND
Company type
Private Limited Company
Incorporated on
30 April 1996
Status
Active
Age
30 years
Nature of business (SIC)
82200 — Activities of call centres
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

Officers

3 active · 1 resigned

secretary
Appointed 30/04/1996
Active
director
Appointed 30/04/1996
Active
director
Appointed 30/04/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Branislav Stanisavljevic
Notified 30/04/2017
Mrs Marija Merc
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Branislav Stanisavljevic
born 04/1955 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2017
Mrs Marija Merc
born 11/1965 · England has significant influence or control Control ended 30/04/2024

Serving officers

secretary Appointed 30/04/1996
director Appointed 30/04/1996
director Appointed 30/04/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Person with significant control ceased Mrs Marija Merc
30/04/2017 Person with significant control added Mr Branislav Stanisavljevic
30/04/2016 Person with significant control added Mrs Marija Merc
30/04/1996 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED
30/04/1996 Corporate-nominee-secretary appointed FIRST SECRETARIES LIMITED
30/04/1996 Director appointed STANISAVLJEVIC, Branislav
30/04/1996 Director appointed MERC, Marija
30/04/1996 Secretary appointed MERC, Marija

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VALEX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

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.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of VALEX LIMITED?
According to the official registry, the company number of VALEX LIMITED is 03192536.
Where is VALEX LIMITED registered?
The registered office is 24 CAISHOWE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 5JA, ENGLAND.
Who runs VALEX LIMITED?
MERC, Marija is listed among the officers of VALEX LIMITED.
What is the SIC code of VALEX LIMITED?
The nature of business is recorded under SIC code 82200 — Activities of call centres.
Who controls VALEX LIMITED?
Mr Branislav Stanisavljevic is recorded as a person with significant control.
When are the next accounts of VALEX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VALEX LIMITED (03192536)

VALEX LIMITED is a private limited company incorporated on 30 April 1996 and registered in the United Kingdom under company number 03192536. Its registered office is at 24 CAISHOWE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 5JA, ENGLAND. The recorded nature of business is activities of call centres (SIC 82200). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Branislav Stanisavljevic. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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