Scimentum Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Morrow, Andrew Martin · Director appointed 2021-02-19
• Jackson, Benjamin Shaun · Director appointed 2021-02-19
• Cameron, Stephen, Dr · Director appointed 2012-07-03 resigned 2023-09-27
• Cameron, Stephen, Dr · Secretary appointed 2012-07-03 resigned 2023-09-27
• Harrison, Clare Susan · Director appointed 2012-07-03 resigned 2021-02-19

People with significant control (2)

• Dr Stephen Cameron Ceased 2020-12-10
  Individual Psc · British · resident in United Kingdom · born 5/1951 · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Nucleus Holdings Limited Active
  Corporate Entity Psc · notified 2020-12-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 081288930003
  Held by Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
  Created 2021-08-19
• A registered charge Outstanding 081288930002
  Held by Glas Americas Llc as Collateral Agent
  Created 2021-08-19
• A registered charge Satisfied 081288930001
  Held by Hsbc Bank PLC
  Created 2014-11-25 · satisfied 2021-01-13
  A fixed and floating charge over all assets.

Recent filings (15)

• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-03 Legacy (paper) PARENT_ACC Accounts
• 2025-09-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-03 Legacy (paper) AGREEMENT2 Other
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Change to a person with significant control PSC05 PSC
• 2024-08-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-27 Legacy (paper) PARENT_ACC Accounts
• 2024-08-27 Legacy (paper) AGREEMENT2 Other
• 2024-08-27 Legacy (paper) GUARANTEE2 Other
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Change to a person with significant control PSC05 PSC
• 2023-10-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-24 Legacy (paper) PARENT_ACC Accounts
• 2023-10-24 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.