Cyclops Marine Ltd

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cyclops marine ltd
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Micro

Cyclops Marine Ltd

11567240•Private Limited With Share Capital

Suite A First Floor, Port Solent Marina, Portsmouth, PO64TH
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Incorporated

13/09/2018

Company Age

7 years

Directors

4

Employees

15

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Cyclops Marine Ltd (11567240) is a private limited with share capital incorporated on 13/09/2018 (7 years old) and registered in portsmouth, PO64TH. The company operates under SIC code 71129 and is classified as Micro.

Cyclops is a sensor and analytics systems business, focused on designing, building, installing and operating load measurement systems for yachtsthe cyclops team has vast experience in developing and running trusted sensor and information systems, and all of the team are keen sailors.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 13/09/2018
PO64TH
15 employees

Financial Overview

Total Assets

£717.4K

Liabilities

£512.2K

Net Assets

£205.3K

Est. Turnover

£2.40M

AI Estimated
Unreported
Cash

£325.6K

Key Metrics

15

Employees

4

Directors

32

Shareholders

2

Patents

Board of Directors

4
P
peter gerard hiscocks
director
E
edward grellier colby
director
M
mark richard woodhams
director
I
ian david howarth
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Resolution
Category:Resolution
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:16-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Incorporation Company
Category:Incorporation
Date:13-09-2018

Import / Export

Imports
12 Months10
60 Months39
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, PO64TR
Suite A First Floor, Port Solent Marina, Portsmouth, Hants Po6 4Th, PO64THRegistered

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Contact

info@cyclopsmarine.comsales@cyclopsmarine.com
cyclopsmarine.com
Suite A First Floor, Port Solent Marina, Portsmouth, PO64TH