Cyden Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Van Rozen, Robin · Director appointed 2023-02-01
• Dykes, Jonathan Earl · Director appointed 2022-03-23
• Jones, Stuart Terry · Director appointed 2022-03-23
• Davies, Giles Alexander · Director appointed 2011-08-18 resigned 2023-01-26
• Davies, Giles · Secretary appointed 2011-03-10 resigned 2023-01-26
• Avis, Alice Mary Cleoniki · Director appointed 2021-09-29 resigned 2022-01-08
• Clement, Robert Marc, Prof · Director appointed 2004-08-23 resigned 2022-01-08
• Avis, Alice Mary Cleoniki · Director appointed 2012-02-01 resigned 2021-09-29
• Fitzwilliam Lay, Edward Hugh · Director appointed 2004-12-09 resigned 2021-09-29
• Outram, Christopher David · Director appointed 2010-05-25 resigned 2017-09-30
• Rudd, Nigel Russell, Sir · Director appointed 2011-03-10 resigned 2017-07-24
• Beckett, Thomas Edward · Director appointed 2004-12-09 resigned 2015-08-04
• Eversecretary Limited · Corporate Secretary appointed 2009-03-03 resigned 2014-06-30
• Cotton, William · Director appointed 2011-08-18 resigned 2012-09-07
• Petersen, Ronald John · Director appointed 2005-01-01 resigned 2012-05-31
• Coombs, John David Francis · Director appointed 2011-10-24 resigned 2012-01-27
• Muth, Mark Philip · Director appointed 2011-10-24 resigned 2012-01-27
• Lane, Andrew · Director appointed 2008-05-16 resigned 2011-10-24
• Ohlsson, Anna Christina · Director appointed 2008-04-03 resigned 2011-10-24
• Wotherspoon, John Scott · Director appointed 2009-03-26 resigned 2011-08-31
• Coleman, Peter Brian · Director appointed 2010-06-02 resigned 2010-10-14
• Wheeler, Jane · Secretary appointed 2003-12-10 resigned 2008-04-14
• Kiernan, Michael Noel, Dr · Director appointed 2003-04-10 resigned 2007-11-28
• Smith, Kevin Stephen · Director appointed 2003-07-03 resigned 2004-08-23
• Bjerring, Peter · Director appointed 2002-06-26 resigned 2003-10-01
• Simonsen, Jan Henning · Director appointed 2002-06-26 resigned 2003-04-10
• Lazarus, Heather Ann · Nominee Secretary appointed 2002-06-26 resigned 2002-06-26
• Lazarus, Harry Pierre · Nominee Director appointed 2002-06-26 resigned 2002-06-26

People with significant control (2)

• Ipulse Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent
• Mr Richard Koch Active
  Individual Psc · British · resident in Gibraltar · born 7/1950 · notified 2016-04-06
  Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Mortgages & charges (12)

1 outstanding · 11 satisfied

• A registered charge Outstanding 044709410012
  Held by Hsbc UK Bank PLC
  Created 2019-07-08
  A fixed and floating charge over all assets.
• A registered charge Satisfied 044709410011
  Held by Ipulse Limited
  Created 2014-03-28 · satisfied 2019-08-31
  All intellectual property rights now or in the future belonging to the company including all of its rights, title and interest in and to all patents, trade marks, copyrights, service marks, designs, licences, (including without limitation those listed in shedule 1 to the debenture), business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems, claims and all fees, royalties and other rights of every kind deriving from such intellectual property rights whether registered of unregistered.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-19 · satisfied 2014-03-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Timothy Michael Roots
  Created 2012-02-17 · satisfied 2012-11-21
  The company's interest in the account and the deposit see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2011-09-28 · satisfied 2019-09-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2011-08-25 · satisfied 2012-09-03
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re cyden limited us dollar business premium account account number 72512999.
• Debenture Satisfied
  Held by Richard Koch
  Created 2011-04-01 · satisfied 2012-02-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures see image for full details.
• Debenture Satisfied
  Held by Cyden Crln(B) Trustee Limited as Security Agent and Trustee for the Noteholders
  Created 2010-05-25 · satisfied 2012-09-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment. See image for full details.
• Debenture Satisfied
  Held by Richard Koch
  Created 2010-04-19 · satisfied 2012-11-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details.
• Debenture Satisfied
  Held by Richard Koch
  Created 2010-02-16 · satisfied 2010-04-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Ronald John Peterson,Robin Willian Finlayson,Thomas Edward Beckett for Further Details Ofchargees See Form 395
  Created 2004-11-05 · satisfied 2008-02-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-08-21 · satisfied 2012-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-22 Full accounts AA Accounts
• 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-30 Full accounts AA Accounts
• 2024-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-05 Change to a person with significant control PSC05 PSC
• 2023-09-28 Full accounts AA Accounts
• 2023-06-27 Change sail address company with old address new address AD02 Address
• 2023-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-01 Appointment of director AP01 Officers
• 2023-01-26 Termination secretary company with name termination date TM02 Officers
• 2023-01-26 Termination director company with name termination date TM01 Officers
• 2022-09-29 Full accounts AA Accounts
• 2022-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-04 Appointment of director AP01 Officers
• 2022-04-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.