RL

RYEMARC LIMITED

Active

Company number 03687080

Camberley · Incorporated 22 December 1998

1 Albany Court, Albany Park, Camberley, Surrey, GU16 7QR

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Landscape service activities · SIC 81300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RYEPECK PROPERTIES LIMITED · 22 December 1998 – 23 May 2006

MOTOFIX ACCIDENT REPAIR CENTRES LTD · 23 May 2006 – 10 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ryemarc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2016 View
Gazette Filings Brought Up To Date
Gazette
23 March 2016 View
Gazette Notice Compulsory
Gazette
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Termination Secretary Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Of Name Notice
Change Of Name
10 December 2010 View
Certificate Change Of Name Company
Change Of Name
10 December 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Medium
Accounts
7 October 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Annual Return
15 January 2009 View
Statement Of Affairs
Miscellaneous
3 December 2008 View
Legacy
Capital
3 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Capital
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2006 View
Legacy
Mortgage
21 September 2006 View
Legacy
Address
14 June 2006 View
Certificate Change Of Name Company
Change Of Name
23 May 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Address
11 March 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2001 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Capital
7 July 1999 View
Legacy
Capital
7 July 1999 View
Legacy
Address
7 July 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Address
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Incorporation Company
Incorporation
22 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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GU16 7QR

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