# Valmy Sas Ltd

## Details

- **Company number:** [00525016](https://find-and-update.company-information.service.gov.uk/company/00525016)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Oct 1953
- **Registered office:** 9 BERNERS PLACE, LONDON, W1T 3AD
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [46620](/sic/46620) Wholesale of machine tools, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Algin Air Limited (until 21 Jan 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVENOAKS, Simon | director | - | 1 Jul 2002 |
| CLEARY, Denis | director | - | 22 Aug 2007 |
| MARSHALL, James Frederick | secretary | - | 31 Oct 2007 |
| MARSHALL, James Frederick | director | - | 31 Oct 2007 |
| GUILLEBOT DE MERVILLE, Jeanne | secretary | 31 Oct 2007 | 1 Apr 2011 |
| BRILLAT, Vianney Philippe | director | 22 Aug 2007 | 1 Oct 2017 |
| SUISSA, David | director | 1 Oct 2017 | 25 Mar 2020 |
| SUISSA, Lucie | director | 4 Aug 2020 |  |
| SUISSA, Laurent | director | 1 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catherine Brillat | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 1 Oct 2017 |
| Mr Vianney Philippe Brillat | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 1 Oct 2017 |
| Mr David Suissa | ownership-of-shares-25-to-50-percent-as-firm | 1 Oct 2017 | 25 Mar 2020 |
| Mr Laurent Suissa | significant-influence-or-control | 25 Mar 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £366,750 | £187,714 | £354,484 | 3 |
| 31 Dec 2023 | £244,441 | -£54,904 | £639,693 | 3 |
| 31 Dec 2021 | £69,209,494 | £71,681,362 | £93,380,134 | 3 |
| 31 Dec 2020 | £29,744,813 | £21,378,921 | £41,609,995 | 3 |
| 31 Mar 2020 | £803,102 | - | £379,809 | 3 |
| 31 Mar 2019 | £493,939 | - | £75,436 | 3 |
| 31 Mar 2018 | £927,093 | - | £115,234 | 6 |






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