VL

VARAMIS LTD

Active

Company number 12038291

Sevenoaks, England · Incorporated 7 June 2019

Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, England

Last updated on 28 March 2026

Freight rail transport · SIC 49200

Operation of rail freight terminals · SIC 52211

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip David Read
Born July 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 June 2019

Funding

4 funding rounds
5 March 2025
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
23 May 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Resolution
Resolution
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Resolution
Resolution
3 April 2025 View
Capital Allotment Shares
Capital
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Capital Alter Shares Subdivision
Capital
30 September 2023 View
Capital Allotment Shares
Capital
5 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2021 View
Change Person Director Company With Change Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Incorporation Company
Incorporation
7 June 2019 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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