Introduction
Watch Company
S
SCYMARIS GROUP LIMITED
SCYMARIS GROUP LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Brixham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCYMARIS GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14977315
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Brixham Laboratory Freshwater Quarry Brixham, TQ5 8BA,
Previous Addresses
Brixham Laboratory Freshwater Quay Brixham Devon TQ5 8BA United Kingdom
From: 3 July 2023To: 8 August 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DERRINGTON, Stephen Timothy
ActiveFreshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Director
Appointed 03 Jul 2023
DERRINGTON, Stephen Timothy
Freshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Director
03 Jul 2023
Active
HALL, Jamie John
ActiveFreshwater Quarry, BrixhamTQ5 8BA
Born June 1986
Director
Appointed 18 Jun 2025
HALL, Jamie John
Freshwater Quarry, BrixhamTQ5 8BA
Born June 1986
Director
18 Jun 2025
Active
HARRISON, David George
ActiveFreshwater Quarry, BrixhamTQ5 8BA
Born April 1988
Director
Appointed 18 Jun 2025
HARRISON, David George
Freshwater Quarry, BrixhamTQ5 8BA
Born April 1988
Director
18 Jun 2025
Active
BRIMBLE, Raymond Joseph
ResignedFreshwater Quarry, BrixhamTQ5 8BA
Born September 1953
Director
Appointed 05 Aug 2023
Resigned 17 Jun 2025
BRIMBLE, Raymond Joseph
Freshwater Quarry, BrixhamTQ5 8BA
Born September 1953
Director
05 Aug 2023
Resigned 17 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Seaside Bidco Limited
ActiveMinerva Business Park, PeterboroughPE2 6FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Seaside Bidco Limited
Minerva Business Park, PeterboroughPE2 6FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Mr Stephen Timothy Derrington
CeasedFreshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Ceased 18 Jun 2025
Mr Stephen Timothy Derrington
Freshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Ceased 18 Jun 2025
Ceased
Mr Raymond Joseph Brimble
CeasedFreshwater Quarry, BrixhamTQ5 8BA
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Aug 2023
Ceased 17 Jun 2025
Mr Raymond Joseph Brimble
Freshwater Quarry, BrixhamTQ5 8BA
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Aug 2023
Ceased 17 Jun 2025
Ceased
Mr Stephen Timothy Derrington
CeasedFreshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Ceased 05 Aug 2023
Mr Stephen Timothy Derrington
Freshwater Quarry, BrixhamTQ5 8BA
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Ceased 05 Aug 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2025
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
4 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 August 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023