Halcyon Markets Ltd

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halcyon markets ltd
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Halcyon Markets Ltd

09786527Private Limited With Share Capital

Third Floor Thames House Vintner, Upper Thames Street, London, EC4V3BJ
Incorporated

21/09/2015

Company Age

10 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Halcyon Markets Ltd (09786527) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in london, EC4V3BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/09/2015
EC4V3BJ
2 employees

Financial Overview

Total Assets

£53.5K

Liabilities

£46.5K

Net Assets

£7.0K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£49.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-09-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:21-09-2015

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date09/01/2026
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor, Endeavour House, Coopers End Road, Stansted, Essex, CM241SJ
Third Floor Thames House Vintner, Upper Thames Street, London, Ec4V 3Bj, EC4V3BJRegistered

Contact

442089125970
Third Floor Thames House Vintner, Upper Thames Street, London, EC4V3BJ