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3ym Limited

3ym Limited is an active company incorporated on 15 April 2024 with the registered office located in London, City of London. 3ym Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15648158
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Apr31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in May 1968
Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Evans Residential Limited
Ian Ronald Sutherland, Lucy Charlotte Jones, and 2 more are mutual people.
Active
3ym Holdings Limited
Gary James McLuckie, Adam Matthew Holden, and 1 more are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Thornley Groves Limited
Lucy Charlotte Jones and Ian Ronald Sutherland are mutual people.
Active
Southern Properties & Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
S P & M Group Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Regal Estates Kent Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Churchills Property Management Limited
Ian Ronald Sutherland and John Ennis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£25M
Total Liabilities
-£536K
Net Assets
£24.46M
Debt Ratio (%)
2%
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Ian Alexander Ruffle Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 11 Mar 2025
Lomond Property Lettings Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Gary James Mcluckie (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mr John Alexander Ennis Appointed
1 Year 1 Month Ago on 4 Sep 2024
Ms Lucy Charlotte Jones Appointed
1 Year 1 Month Ago on 4 Sep 2024
Mr Ian Ronald Sutherland Appointed
1 Year 1 Month Ago on 4 Sep 2024
Ian Stafford Irons Resigned
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Ian Alexander Ruffle as a director on 15 September 2025
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Repayment History
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