Valentis Advisory Ltd
- Company number
- 11516172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Valentis Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLACK, Joanne | Director | 30 Nov 2022 | |
| SLACK, Shaun | Director | 14 Aug 2018 | |
| SUTCLIFFE, Ian Keith | Director | 14 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Keith Sutcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2018 | 27 Jul 2023 |
| Mr Shaun Slack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2018 | 27 Jul 2023 |
| Valentis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £150 | £13,607 | 5 |
| 30 Nov 2024 | £198 | £54,203 | 5 |
| 30 Nov 2023 | £113 | £54,215 | 3 |
| 30 Nov 2022 | £81,867 | £77,523 | 3 |
| 31 Aug 2021 | £5,283 | £64,594 | 3 |
| 31 Aug 2020 | £84,296 | £46,007 | 2 |
| 31 Aug 2019 | £13,214 | £35,032 | - |
Connections
Owned by
Valentis Advisory Ltd → Valentis Group Ltd
Directors’ other companies
- SLACK, Shaun - Director at Valentis Transformation Ltd
- SLACK, Shaun - Director at Valentis Group Ltd
- SUTCLIFFE, Ian Keith - Director at Valentis Group Ltd
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