By when must VALLUM ASSOCIATES LIMITED's directors verify their identity with Companies House?

Directors of VALLUM ASSOCIATES LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VALLUM ASSOCIATES LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

VALLUM ASSOCIATES LIMITED

09664882 · Ltd · 11 years old

10 Lower Thames Street, London, EC3R 6AF

SIC 70229, 78109

Companies House data checked 30 August 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VALLUM ASSOCIATES LIMITED (ECCTA)

Directors of VALLUM ASSOCIATES LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLAND, Philip Edwarddirectorsince 2020-06-10· also at SECUS CONSULTING LIMITED, CLOUD ELEMENTAL LTD, SECUS CONSULTING LIMITED and 3 more

KAMARA, Malvindirectorsince 2015-07-01· also at VALLUM GROUP LIMITED, SECUS CONSULTING LIMITED, VALLUM PAYROLL SERVICES LIMITED and 4 more

KIM, Kang Shikdirectorsince 2021-07-01· also at SECUS CONSULTING LIMITED, VALLUM GROUP LIMITED, STAYENGAGED LTD and 3 more

PETRIE, Michael Deandirectorsince 2021-07-01· also at SECUS CONSULTING LIMITED, KDP HOMES LTD, VALLUM GROUP LIMITED and 7 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CLOUD ELEMENTAL LTDactivevia BLAND, Philip Edward

EARTHSTREAM GLOBAL LIMITEDactivevia PETRIE, Michael Dean

ENOLLA CONSULTING LIMITEDactivevia BLAND, Philip Edward, PETRIE, Michael Dean

ESG1 LIMITEDactivevia PETRIE, Michael Dean

FMNT TRADING LIMITEDactivevia SHARPE, Jason Grenville Peter John

and 7 more active

Dissolved

BUDDHA & BOOMI LIMITEDdissolvedvia KIM, Kang Shik

BUSINESS CHANGE EXPERTS LIMITEDdissolvedvia KAMARA, Malvin

CLO GROUP LIMITEDdissolvedvia WATKINS, Ralph Spencer

FINANCE DIMENSIONS LIMITEDdissolvedvia BLAND, Philip Edward

GLYNDWR (TANABI FILMS) LTDdissolvedvia WATKINS, Ralph Spencer

and 15 more dissolved

Other status

THE UPPER DALES COMMUNITY LAND TRUSTconverted closedvia SHARPE, Jason Grenville Peter John

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£1.9m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Vallum Group Limited

Corporate entity

Companies House 13147618

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when VALLUM ASSOCIATES LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →