Introduction
Watch Company
Updated On: 21/04/2026
V
VYSUS HOLDINGS (UK) LIMITED
VYSUS HOLDINGS (UK) LIMITED is an active company incorporated on with the registered office located in Westhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VYSUS HOLDINGS (UK) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC677766
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 28/12Up 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 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (11 months ago)
Submitted on 30 January 2026 (8 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
INDIGO WORLD LIMITED
From: 16 October 2020To: 29 October 2020
Contact
Address
Westpoint House Prospect Road Arnhall Business Park Westhill, AB32 6FJ,
Timeline
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, David Macbrayne
ResignedProspect Road, WesthillAB32 6FJ
Born June 1962
Director
Appointed 16 Oct 2020
Resigned 10 May 2024
CLARK, David Macbrayne
Prospect Road, WesthillAB32 6FJ
Born June 1962
Director
16 Oct 2020
Resigned 10 May 2024
Resigned
MORRISON, Geoffrey Elmslie, Mr.
ResignedProspect Road, WesthillAB32 6FJ
Born June 1980
Director
Appointed 14 Aug 2023
Resigned 10 May 2024
MORRISON, Geoffrey Elmslie, Mr.
Prospect Road, WesthillAB32 6FJ
Born June 1980
Director
14 Aug 2023
Resigned 10 May 2024
Resigned
SAETHRE, Thomas Aas
ActiveProspect Road, WesthillAB32 6FJ
Born November 1977
Director
Appointed 10 May 2024
SAETHRE, Thomas Aas
Prospect Road, WesthillAB32 6FJ
Born November 1977
Director
10 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 16 Oct 2020
Indigo Solutions 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
16 Oct 2020
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
28 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 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
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022
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