Alcyon Capital Limited

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alcyon capital limited
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Micro

Alcyon Capital Limited

08159171•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
WebsiteEmail02032834087

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Incorporated

27/07/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Alcyon Capital Limited (08159171) is a private limited with share capital incorporated on 27/07/2012 (13 years old) and registered in london, W1G0PW. The company operates under SIC code 70229 and is classified as Micro.

Alcyon capital is a privately owned investment company specialising in turnarounds, growth opportunities and the acquisition of non-core assets from large corporate owners, seeking controlling investments in uk and european companies with enterprise values up to £50 million.by delivering creative ca...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 27/07/2012
W1G0PW
1 employees

Financial Overview

Total Assets

£2.64M

Liabilities

£447.6K

Net Assets

£2.19M

Cash

£48.6K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
philip bryan lammas
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Incorporation Company
Category:Incorporation
Date:27-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date26/03/2026
Filing Date26/09/2025
Latest Accounts30/06/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

02032834087
used@alcyoncapital.co.uk
alcyoncapital.co.uk
14Th Floor 33 Cavendish Square, London, W1G0PW