Menna Overview
Here’s a quick overview of VARAMIS LTD 👀 — a Sevenoaks based business that started in 2019.
VARAMIS LTD
- Company statusactive
- Company No12038291
- Age7 years 1 month Incorporated 7 June 2019
- Officers6
Address
Lime Tree Workshop, 11 Lime Tree Walk, Sevenoaks, TN13 1YH, England
VARAMIS LTD is an active company incorporated on 7 June 2019 and based in Sevenoaks, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49200 Freight rail transport, 52211 Operation of rail freight terminals
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 05 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 23 Jan 2026
Resolution
6 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 30 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER-BROWN, Matthew Guy | director | Sep 1987 | 19 Jan 2026 |
| GISBY, Robin William, Mr. | director | Sep 1956 | 19 Jan 2026 |
| LIVINGSTONE, Terrance Lionel | director | Jul 1964 | 23 May 2023 |
| LOWERY, Andrew Peter | director | Jun 1961 | 07 Sept 2024 |
| READ, Philip David | director | Jul 1974 | 07 Jun 2019 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 07 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip David Read | Jul 1974 | 07 Jun 2019 |
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Here’s a quick overview of VARAMIS LTD 👀 — a Sevenoaks based business that started in 2019.