VAR CAPITAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Vikash | Director | 2015-12-09 | May 1977 | British |
| SHARMA, Rajat | Director | 2014-08-04 | Jun 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Shikha | Director | 2014-08-04 | 2015-08-06 |
| VASUDEVA, Ashish | Director | 2016-07-01 | 2018-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Advisory Solutions Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-10-02 | Active |
| Pinaki Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-10-02 | Active |
| Mr Ashish Vasudeva | Individual | Significant influence | 2016-07-01 | Active |
| Mr Rajat Sharma | Individual | Significant influence | 2016-04-06 | Active |
| Mr Vikash Gupta | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-02 | SH06 | capital | Capital cancellation shares | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-05-01 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-21 | AA01 | accounts | Change account reference date company current extended | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | AA | accounts | Accounts with accounts type full | |
| 2020-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one