Introduction
Watch Company
Updated On: 01/04/2026
V
VYSUS GROUP HOLDINGS LIMITED
VYSUS GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VYSUS GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12912998
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (1 year ago)
Submitted on 30 October 2025 (11 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
INDIGO SOLUTIONS HOLDINGS LIMITED
From: 29 September 2020To: 29 October 2020
Contact
Address
2 Babmaes Street London, SW1Y 6HD,
Timeline
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
4
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, David Macbrayne
ActiveBabmaes Street, LondonSW1Y 6HD
Born June 1962
Director
Appointed 31 Oct 2020
CLARK, David Macbrayne
Babmaes Street, LondonSW1Y 6HD
Born June 1962
Director
31 Oct 2020
Active
WILLIAMSON, Peter John
ResignedBabmaes Street, LondonSW1Y 6HD
Born April 1966
Director
Appointed 31 Oct 2020
Resigned 22 Apr 2025
WILLIAMSON, Peter John
Babmaes Street, LondonSW1Y 6HD
Born April 1966
Director
31 Oct 2020
Resigned 22 Apr 2025
Resigned
STAMP, Will
ResignedBabmaes Street, LondonSW1Y 6HD
Born May 1984
Director
Appointed 29 Sept 2020
Resigned 02 Sept 2025
STAMP, Will
Babmaes Street, LondonSW1Y 6HD
Born May 1984
Director
29 Sept 2020
Resigned 02 Sept 2025
Resigned
FARRANT, Albert
ActiveBabmaes Street, LondonSW1Y 6HD
Born November 1973
Director
Appointed 29 Sept 2020
FARRANT, Albert
Babmaes Street, LondonSW1Y 6HD
Born November 1973
Director
29 Sept 2020
Active
MORRISON, Geoffrey Elmslie, Mr.
ResignedPiccadilly, LondonW1J 7NJ
Born June 1980
Director
Appointed 27 Jan 2022
Resigned 10 May 2024
MORRISON, Geoffrey Elmslie, Mr.
Piccadilly, LondonW1J 7NJ
Born June 1980
Director
27 Jan 2022
Resigned 10 May 2024
Resigned
FYFE, Callum
ActiveBabmaes Street, LondonSW1Y 6HD
Born May 1987
Director
Appointed 22 Apr 2025
FYFE, Callum
Babmaes Street, LondonSW1Y 6HD
Born May 1987
Director
22 Apr 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Babmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2024
Inspirit Vysus Holdings Ii Limited
Babmaes Street, LondonSW1Y 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2024
Active
18 Hanover Street, LondonW1S 1YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2020
Inspirit Vysus Holdings Limited
18 Hanover Street, LondonW1S 1YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2020
Ceased
Inspirit Gp Llp
Ceased18 Hanover Street, LondonW1S 1YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Inspirit Gp Llp
18 Hanover Street, LondonW1S 1YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
59
Description
Type
Date Filed
Document
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2023
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2022
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2020