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Demys Limited
Demys Limited is an active company incorporated on 11 June 1999 with the registered office located in Edinburgh, City of Edinburgh. Demys Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC197176
Private limited company
Scottish Company
Age
26 years
Incorporated
11 June 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(4 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Demys Limited
Contact
Update Details
Address
15 William Street
South West Lane
Edinburgh
EH3 7LL
Scotland
Same address for the past
4 years
Companies in EH3 7LL
Telephone
01312260660
Email
Available in Endole App
Website
Demys.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Kevin Neil Thain
Secretary • Director • British • Lives in England • Born in Jun 1980
Glenn Eric Hayward
Director • British • Lives in England • Born in May 1973
Mr Timothy John Brown
Director • British • Lives in UK • Born in Feb 1977
Ben Crawford
Director • Ceo • Australian • Lives in United Arab Emirates • Born in Jun 1965
Investec Bank Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nom-Iq Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
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Com Laude Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
Domain Licenses Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
Valideus Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
Consonum Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
DN Privacy Ltd
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
Com Laude Group Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
Com Laude Group Ebt Limited
Glenn Eric Hayward and Kevin Neil Thain are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£369.11K
Increased by £121.65K (+49%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.86M
Decreased by £591.89K (-24%)
Total Liabilities
-£1.04M
Decreased by £105.91K (-9%)
Net Assets
£827.05K
Decreased by £485.98K (-37%)
Debt Ratio (%)
56%
Increased by 9.09% (+20%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
13 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Com Laude Group Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Investec Bank Plc (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Com Laude Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Mr Ben Crawford Appointed
1 Year 4 Months Ago on 17 Jun 2024
Glenn Eric Hayward Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Cessation of Com Laude Group Ltd as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Notification of Investec Bank Plc as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Notification of Com Laude Group Limited as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Registration of charge SC1971760002, created on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Ben Crawford as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
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Repayment History
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