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Ryemarc Limited

03687080

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Albany Court, Albany Park, Camberley, GU16 7QR
Incorporated 22/12/1998

Previously known as

Motofix Accident Repair Centres Ltd · until 10/12/2010
Ryepeck Properties Limited · until 23/05/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70100
Activities of head offices
81300
Landscape service activities

Officers

Mr Richard Corbet Tutt

director · Since 22/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 33 other boards

Richard Corbet Tutt

director · Since 22/12/1998

British · England · Age 66

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/12/1998

London Law Services Limited

corporate nominee director · Resigned 22/12/1998

Duncan Robert Leftley

director · Resigned 07/04/2000

Michael Alaster Bryce

director · Resigned 13/02/2003

Michael Alaster Bryce

secretary · Resigned 31/03/2003

Peter Donald Joseph Cullen

director · Resigned 23/02/2004

Lynn Tarry

secretary · Resigned 24/02/2004

Sally Elizabeth Crane

secretary · Resigned 02/08/2004

Anthony David Chancellor Weale

secretary · Resigned 16/07/2008

Mark Edward Farnell

secretary · Resigned 25/08/2011

David Morgan Hancox

secretary · Resigned 10/07/2015

Persons with Significant Control

Ryemarc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Albany Court, Camberley, GU16 7QR

Reg: 14808786 · Register Of Companies For England And Wales · Private Limited Company

Notified 21/11/2025

Former PSCs

Mr Richard Corbet Tutt

Ceased 21/11/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line11 Albany Court
2026-07-20

1 ALBANY COURT

post townCamberley
2026-07-20

CAMBERLEY