CYACOMB LIMITED

Active - Accounts Filed

General Information

NAME
CYACOMB LIMITED

COMPANY NUMBER
SC538756

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
23/06/2016 (8 years and 5 months old)

WEBSITE
www.cyanforensics.com

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/06/2016 28/02/2022
CYAN FORENSICS LTD

REGISTERED ADDRESS

50 LOTHIAN ROAD, FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

Telephone: 04131608019
TPS: No

TRADING ADDRESSES

50 Lothian Road
EDINBURGH
EH3 9WJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

26.53%

NET WORTH

£1.6M

40.33%

TOTAL LIABILITIES

£939.2k

21.15%

NET ASSETS

£2.4M

17.73%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Mark Wheelhouse (929610315) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

26.53%

NET WORTH

£1.6M

40.33%

TOTAL LIABILITIES

£939.2k

21.15%

NET ASSETS

£2.4M

17.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTIAAN RICHARD DAVID VAN DER KUYL	Owned: 0.15 %	Shares: 1,829	Price per share: £0.00	Total Value: £0.18
PATRICK BURNS	Owned: 0.15 %	Shares: 1,829	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C COLIN BURROW)	Owned: 0.15 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C TOM FLOCKHART)	Owned: 0.15 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C GEORGE ALLAN)	Owned: 0.15 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C SOPHIA GOULIMIS)	Owned: 0.15 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C KENNY WILSON)	Owned: 0.15 %	Shares: 1,801	Price per share: £0.00	Total Value: £0.18
PAR NOMINEES LIMITED (A/C CAROLYN JAMESON)	Owned: 0.12 %	Shares: 1,501	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C CHRIS GAULD)	Owned: 0.12 %	Shares: 1,501	Price per share: £0.00	Total Value: £0.15
PAR NOMINEES LIMITED (A/C DAVID ALEXANDER)	Owned: 0.10 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C TIM NOBLE)	Owned: 0.10 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C ANDREW NOBLE)	Owned: 0.10 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C RICHARD LENNOX)	Owned: 0.10 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C STEPHEN GARLAND)	Owned: 0.10 %	Shares: 1,201	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C CHRISTOPHER CHAPMAN)	Owned: 0.10 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
CIARA SMYTH	Owned: 0.08 %	Shares: 980	Price per share: £0.00	Total Value: £0.10
PAR NOMINEES LIMITED (A/C JULIEN BOUVIER)	Owned: 0.10 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12
PAR NOMINEES LIMITED (A/C BILL NICHOLSON)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C JULIAN LEIPER)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C NEIL PIRIE)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C DAVID ROBINSON)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C JUDITH HALKERSTON)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
PAR NOMINEES LIMITED (A/C NEIL HEYWOOD)	Owned: 0.07 %	Shares: 901	Price per share: £0.00	Total Value: £0.09
DAVID ANDREW	Owned: 0.07 %	Shares: 840	Price per share: £0.00	Total Value: £0.08
PAR NOMINEES LIMITED (A/C RICHARD PHILIPS)	Owned: 0.06 %	Shares: 721	Price per share: £0.00	Total Value: £0.07
HUGH MCKELLAR LENNIE	Owned: 0.06 %	Shares: 690	Price per share: £0.00	Total Value: £0.07
PAR NOMINEES LIMITED (A/C MARTIN ECKERSALL)	Owned: 0.05 %	Shares: 620	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C PAUL ATKINSON)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C JOHN HALL)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C NIGEL BARRY)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C PETER BROWN)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C JAMES CONLON)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C SUSAN BROWN)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C THE BROWN 2008 CHILDREN'S FUND)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C CRAIG ARMOUR)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C DAVID BOWERMAN)	Owned: 0.05 %	Shares: 601	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C STEPHEN BRANNAN)	Owned: 0.05 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C PAUL MUNN)	Owned: 0.05 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
PAR NOMINEES LIMITED (A/C TIM STEVENSON)	Owned: 0.05 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
ANTHONY PAUL BRENNAN	Owned: 0.98 %	Shares: 11,858	Price per share: £0.00	Total Value: £1.19
IAN MCLEOD STEVENSON	Owned: 0.90 %	Shares: 10,950	Price per share: £0.00	Total Value: £1.10
ANTHONY PAUL BRENNAN	Owned: 0.85 %	Shares: 10,346	Price per share: £0.00	Total Value: £1.03
TOBIN RICHARD IRELAND	Owned: 1.07 %	Shares: 13,042	Price per share: £0.00	Total Value: £1.30
PAR NOMINEES LIMITED (A/C MARK REDWOOD)	Owned: 0.99 %	Shares: 12,005	Price per share: £0.00	Total Value: £1.20
IMPACT FIRST NOMINEES LIMITED (SC572085) ON BEHALF OF THE INVESTORS IN THE IMPACT FIRST FUND	Owned: 0.85 %	Shares: 10,344	Price per share: £0.00	Total Value: £1.03
PAR NOMINEES LIMITED (A/C ATL INVEST LIMITED)	Owned: 0.74 %	Shares: 9,004	Price per share: £0.00	Total Value: £0.90
CIARA SMYTH	Owned: 0.65 %	Shares: 7,906	Price per share: £0.00	Total Value: £0.79
PAR NOMINEES LIMITED (A/C SUZANNE MCNEILL)	Owned: 0.49 %	Shares: 6,003	Price per share: £0.00	Total Value: £0.60
PAR NOMINEES LIMITED (A/C JOHN MCNEILL)	Owned: 0.49 %	Shares: 6,003	Price per share: £0.00	Total Value: £0.60
THE MACLEOD FAMILY TRUST	Owned: 0.46 %	Shares: 5,592	Price per share: £0.00	Total Value: £0.56
PAR NOMINEES LIMITED (A/C RONNIE GEDDIS)	Owned: 0.40 %	Shares: 4,802	Price per share: £0.00	Total Value: £0.48
PAR NOMINEES LIMITED (A/C PAUL MANN)	Owned: 0.37 %	Shares: 4,502	Price per share: £0.00	Total Value: £0.45
PAR NOMINEES LIMITED (A/C MICHAEL HARDING)	Owned: 0.30 %	Shares: 3,602	Price per share: £0.00	Total Value: £0.36
PAR NOMINEES LIMITED (A/C GUY MARTIN)	Owned: 0.30 %	Shares: 3,601	Price per share: £0.00	Total Value: £0.36
PAR NOMINEES LIMITED (A/C LEITH ROBERTSON)	Owned: 0.27 %	Shares: 3,301	Price per share: £0.00	Total Value: £0.33
PAR NOMINEES LIMITED (A/C STEVE SMITH)	Owned: 0.25 %	Shares: 3,002	Price per share: £0.00	Total Value: £0.30
PAR NOMINEES LIMITED (A/C ROBERT CAVINATO)	Owned: 0.25 %	Shares: 3,001	Price per share: £0.00	Total Value: £0.30
RICHARD MACFARLANE	Owned: 0.23 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.27
PHILIP PENROSE	Owned: 0.23 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.27
OWEN CHIN WAI LO	Owned: 0.23 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.27
WILLIAM J. BUCHANAN	Owned: 0.23 %	Shares: 2,740	Price per share: £0.00	Total Value: £0.27
PAR NOMINEES LIMITED (A/C ALAN PEEL)	Owned: 0.20 %	Shares: 2,401	Price per share: £0.00	Total Value: £0.24
PAR NOMINEES LIMITED (A/C NEIL DAVIDSON)	Owned: 0.20 %	Shares: 2,401	Price per share: £0.00	Total Value: £0.24
PAR NOMINEES LIMITED (A/C FRANK KIRWAN)	Owned: 0.17 %	Shares: 2,101	Price per share: £0.00	Total Value: £0.21
GRAHAM LITTLE	Owned: 0.16 %	Shares: 1,890	Price per share: £0.00	Total Value: £0.19
GRAHAM LITTLE	Owned: 0.15 %	Shares: 1,864	Price per share: £0.00	Total Value: £0.19
PAR NOMINEES LIMITED (A/C IAN KERR)	Owned: 0.01 %	Shares: 121	Price per share: £0.00	Total Value: £0.01
PAUL VINCENT BOYLE	Owned: 0.01 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C PAUL MCNUTT)	Owned: 0.01 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C ALASTAIR MOORE)	Owned: 0.01 %	Shares: 61	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C JENNIFER BALFOUR)	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.00
PAR NOMINEES LIMITED (A/C DAVID BALFOUR)	Owned: 0.00 %	Shares: 37	Price per share: £0.00	Total Value: £0.00
SCOTTISH INVESTMENTS LIMITED	Owned: 19.50 %	Shares: 236,794	Price per share: £0.00	Total Value: £23.68
KCP NOMINEES LIMITED	Owned: 9.14 %	Shares: 110,982	Price per share: £0.00	Total Value: £11.10
SCOTTISH ENTERPRISE	Owned: 7.75 %	Shares: 94,162	Price per share: £0.00	Total Value: £9.42
MNL (MERCIA) NOMINEES LIMITED	Owned: 6.60 %	Shares: 80,200	Price per share: £0.00	Total Value: £8.02
KCP NOMINEES (2) LIMITED	Owned: 5.78 %	Shares: 70,169	Price per share: £0.00	Total Value: £7.02
TP NOMINEES LIMITED	Owned: 5.29 %	Shares: 64,255	Price per share: £0.00	Total Value: £6.43
MNL (MERCIA) NOMINEES LIMITED	Owned: 3.89 %	Shares: 47,253	Price per share: £0.00	Total Value: £4.73
MNL (MERCIA) NOMINEES LIMITED	Owned: 3.75 %	Shares: 45,537	Price per share: £0.00	Total Value: £4.55
SCOTTISH ENTERPRISE	Owned: 3.64 %	Shares: 44,233	Price per share: £0.00	Total Value: £4.42
IMPACT VENTURES SCOTLAND LIMITED	Owned: 3.10 %	Shares: 37,655	Price per share: £0.00	Total Value: £3.77
NAPIER UNIVERSITY VENTURES LIMITED	Owned: 2.47 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
THE MACLEOD FAMILY TRUST	Owned: 2.40 %	Shares: 29,181	Price per share: £0.00	Total Value: £2.92
PAR NOMINEES LIMITED	Owned: 2.05 %	Shares: 24,883	Price per share: £0.00	Total Value: £2.49
THE MACLEOD FAMILY TRUST	Owned: 1.91 %	Shares: 23,242	Price per share: £0.00	Total Value: £2.32
SCOTTISH ENTERPRISE	Owned: 1.50 %	Shares: 18,214	Price per share: £0.00	Total Value: £1.82
MARGARET ELIZABETH TITMUSS	Owned: 1.19 %	Shares: 14,410	Price per share: £0.00	Total Value: £1.44
RICHARD MCBRIDE	Owned: 1.19 %	Shares: 14,410	Price per share: £0.00	Total Value: £1.44
ANTHONY PAUL BRENNAN	Owned: 1.19 %	Shares: 14,410	Price per share: £0.00	Total Value: £1.44
BRUCE RAMSAY	Owned: 1.13 %	Shares: 13,690	Price per share: £0.00	Total Value: £1.37
PAR NOMINEES LIMITED (A/C STEWART SHAW)	Owned: 0.04 %	Shares: 499	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C DAG LEE)	Owned: 0.04 %	Shares: 481	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C SARAH RONALD)	Owned: 0.04 %	Shares: 481	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C JAMES SITTER)	Owned: 0.04 %	Shares: 480	Price per share: £0.00	Total Value: £0.05
PAR NOMINEES LIMITED (A/C EWAN MCLELLAN)	Owned: 0.04 %	Shares: 436	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C NIALL BURNS)	Owned: 0.03 %	Shares: 421	Price per share: £0.00	Total Value: £0.04
CHRIS SWANN	Owned: 0.03 %	Shares: 365	Price per share: £0.00	Total Value: £0.04
PAR NOMINEES LIMITED (A/C NICOLAS KAHALE)	Owned: 0.03 %	Shares: 360	Price per share: £0.00	Total Value: £0.04
DAVID TOY	Owned: 0.03 %	Shares: 344	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C JULIET BEAMISH)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C MICHAEL BEAMISH)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C MICHAEL PIRSO)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C ROBERT HIGGINSON)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C BRUCE RAYNER)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C DERICK JAMES)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C SCOTT MACKAY)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C RONNIE URQUHART)	Owned: 0.02 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
SALLY ANN BOWIE	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
DAVID MALCOLM BOWIE	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
TOBIN RICHARD IRELAND	Owned: 0.02 %	Shares: 287	Price per share: £0.00	Total Value: £0.03
WILLIAM CROSSAN	Owned: 0.02 %	Shares: 272	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C AIDAN MACMILLAN)	Owned: 0.02 %	Shares: 269	Price per share: £0.00	Total Value: £0.03
RACHEL GODDARD	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
PAR NOMINEES LIMITED (A/C TOM CROY)	Owned: 0.02 %	Shares: 241	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C PAULINE CASSIE)	Owned: 0.02 %	Shares: 241	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C PETER KIRWAN)	Owned: 0.02 %	Shares: 222	Price per share: £0.00	Total Value: £0.02
PAR NOMINEES LIMITED (A/C GORDON AFFLECK)	Owned: 0.02 %	Shares: 219	Price per share: £0.00	Total Value: £0.02
MICHAEL WOODERSON	Owned: 0.01 %	Shares: 170	Price per share: £0.00	Total Value: £0.02
MARION BELL	Owned: 0.01 %	Shares: 146	Price per share: £0.00	Total Value: £0.01
PAR NOMINEES LIMITED (A/C BILL RAYNAL)	Owned: 0.01 %	Shares: 121	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Mcleod Stevenson 23/06/2016 - Present (8 years and 5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 06/10/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
Anthony Paul Brennan 31/01/2020 - Present (4 years and 10 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 19	View Report
BURNESS PAULL LLP 29/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Wheelhouse 20/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: Mark Wheelhouse (929610315) has left the board
Date: 26/03/2024	Event: New Board Member Martin Reynard (913153744) Appointed
Date: 25/03/2024	Event: New Board Member Margaret Elizabeth Titmuss (926179198) Appointed
Date: 08/01/2024	Event: New Accounts filed
Date: 16/11/2023	Event: Tobin Richard Ireland (906317213) has left the board
Date: 01/11/2023	Event: New Board Member Richard McBride (931531977) Appointed
Date: 03/10/2023	Event: Ciara Mary Smyth (928535654) has left the board
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Mark Wheelhouse (929610315) Appointed
Date: 11/11/2022	Event: New Board Member Mark Wheelhouse (930206086) Appointed
Date: 02/08/2022	Event: Hugh Mckellar Lennie (908835299) has left the board
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 06/05/2021	Event: New Company Secretary BURNESS PAULL LLP (928275229) Appointed
Date: 02/04/2021	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 06/02/2021	Event: New Accounts filed
Date: 10/08/2020	Event: Simon James Hardy (910393443) has left the board
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Board Member Hugh Mckellar Lennie (908835299) Appointed
Date: 05/02/2020	Event: New Board Member Anthony Paul Brennan (906243925) Appointed
Date: 26/11/2019	Event: New Board Member Ian Richard James McLennan (922738856) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Board Member Mary Jane Brouwers (917955964) Appointed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 25/10/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (921579686) has left the board
Date: 25/10/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 11/10/2016	Event: New Board Member Simon James Hardy (910393443) Appointed
Date: 11/10/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (921579686) Appointed
Date: 11/07/2016	Event: MBM SECRETARIAL SERVICES LTD (920936355) has left the board
Date: 11/07/2016	Event: New Company Secretary MBM SECRETARIAL SERVICES LTD (914842233) Appointed

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CYACOMB LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£1.6M

£939.2k

£2.4M

People Overview

7

7

121

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£1.6M

£939.2k

£2.4M

Accounts

People Overview

7

7

121

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™