Introduction
Watch Company
V
VARAMIS LTD
VARAMIS LTD is an active company incorporated on 7 June 2019 with the registered office located in Sevenoaks. The company operates in the Transportation and Storage sector, specifically engaged in freight rail transport and 1 other business activity. VARAMIS LTD was registered 6 years ago.(SIC: 49200, 52211)
Status
active
Active since 6 years ago
Company No
12038291
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Lime Tree Workshop 11 Lime Tree Walk Sevenoaks, TN13 1YH,
Previous Addresses
Room 103B Denison House Hexthorpe Road Doncaster South Yorkshire DN4 0BF England
From: 28 May 2020To: 26 February 2025
27 Bullfinch Lane Sevenoaks TN13 2EB England
From: 7 June 2019To: 28 May 2020
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Share Issue
Sept 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CARTER-BROWN, Matthew Guy
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born September 1987
Director
Appointed 19 Jan 2026
CARTER-BROWN, Matthew Guy
11 Lime Tree Walk, SevenoaksTN13 1YH
Born September 1987
Director
19 Jan 2026
Active
GISBY, Robin William, Mr.
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born September 1956
Director
Appointed 19 Jan 2026
GISBY, Robin William, Mr.
11 Lime Tree Walk, SevenoaksTN13 1YH
Born September 1956
Director
19 Jan 2026
Active
LIVINGSTONE, Terrance Lionel
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1964
Director
Appointed 23 May 2023
LIVINGSTONE, Terrance Lionel
11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1964
Director
23 May 2023
Active
LOWERY, Andrew Peter
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born June 1961
Director
Appointed 07 Sept 2024
LOWERY, Andrew Peter
11 Lime Tree Walk, SevenoaksTN13 1YH
Born June 1961
Director
07 Sept 2024
Active
READ, Philip David
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1974
Director
Appointed 07 Jun 2019
READ, Philip David
11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1974
Director
07 Jun 2019
Active
STEWART, Hugh John Patrick
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born June 1953
Director
Appointed 07 Sept 2024
STEWART, Hugh John Patrick
11 Lime Tree Walk, SevenoaksTN13 1YH
Born June 1953
Director
07 Sept 2024
Active
BROOKS-READ, Madeleine Lily
ResignedHexthorpe Road, DoncasterDN4 0BF
Born January 1998
Director
Appointed 28 May 2020
Resigned 05 Aug 2023
BROOKS-READ, Madeleine Lily
Hexthorpe Road, DoncasterDN4 0BF
Born January 1998
Director
28 May 2020
Resigned 05 Aug 2023
Resigned
PLUMMERIDGE, Heather
ResignedDenison House, DoncasterDN4 0BF
Born February 1969
Director
Appointed 23 May 2023
Resigned 12 Feb 2025
PLUMMERIDGE, Heather
Denison House, DoncasterDN4 0BF
Born February 1969
Director
23 May 2023
Resigned 12 Feb 2025
Resigned
SANDFORD, Keith
ResignedDenison House, DoncasterDN4 0BF
Born August 1967
Director
Appointed 23 May 2023
Resigned 12 Feb 2025
SANDFORD, Keith
Denison House, DoncasterDN4 0BF
Born August 1967
Director
23 May 2023
Resigned 12 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip David Read
Active11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jun 2019
Mr Philip David Read
11 Lime Tree Walk, SevenoaksTN13 1YH
Born July 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jun 2019
Active
Filing History
39
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2023
28 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2020