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Sycurio Midco 2 Limited
Sycurio Midco 2 Limited is an active company incorporated on 11 June 2021 with the registered office located in Guildford, Surrey. Sycurio Midco 2 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13451657
Private limited company
Age
4 years
Incorporated
11 June 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(3 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Sycurio Midco 2 Limited
Contact
Address
Pannell House
Park Street
Guildford
Surrey
GU1 4HN
England
Address changed on
30 May 2025
(3 months ago)
Previous address was
Companies in GU1 4HN
Telephone
Unreported
Email
Unreported
Website
Semafone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Camilla ANN Swyer
Director • VP Of Finance • British • Lives in England • Born in Jul 1978
Simon Hollingsworth
Director • Partner • Irish • Lives in England • Born in Sep 1983
Denise Parker
Director • Ceo • American • Lives in United States • Born in Jul 1969
Kevin William Clancy
Director • Attorney • American • Lives in United States • Born in Sep 1963
Sycurio Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sycurio Midco 1 Limited
Kevin William Clancy, Simon Hollingsworth, and 1 more are mutual people.
Active
Sycurio Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Sycurio Midco 3 Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Aughrim Street Limited
Simon Hollingsworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.94M
Increased by £8.62M (+8%)
Total Liabilities
-£108.08M
Increased by £8.64M (+9%)
Net Assets
£2.86M
Decreased by £11K (-0%)
Debt Ratio (%)
97%
Increased by 0.23% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 30 May 2025
Mrs Camilla Ann Swyer Appointed
3 Months Ago on 13 May 2025
Simon Hollingsworth Resigned
3 Months Ago on 13 May 2025
Kevin William Clancy Resigned
6 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 7 Feb 2025
Inspection Address Changed
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Simon Hollingsworth Appointed
10 Months Ago on 26 Oct 2024
Yale Midco 1 Limited (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 2 Jul 2025
Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN
Submitted on 30 May 2025
Appointment of Mrs Camilla Ann Swyer as a director on 13 May 2025
Submitted on 16 May 2025
Termination of appointment of Simon Hollingsworth as a director on 13 May 2025
Submitted on 15 May 2025
Termination of appointment of Kevin William Clancy as a director on 3 March 2025
Submitted on 28 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 7 Feb 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Appointment of Mr Simon Hollingsworth as a director on 26 October 2024
Submitted on 31 Oct 2024
Change of details for Yale Midco 1 Limited as a person with significant control on 5 January 2024
Submitted on 24 Jul 2024
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Repayment History
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