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Hyperion Systems Limited

Hyperion Systems Limited is an active company incorporated on 7 November 1985 with the registered office located in Guildford, Surrey. Hyperion Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01955749
Private limited company
Age
39 years
Incorporated 7 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tweed House
12 The Mount
Guildford
Surrey
GU2 4HN
Same address for the past 16 years
Telephone
01483301793
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Systems & Computer Consultant • British
Director • Director • Director, Technical • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Dec 1944
Director • Systems/Computer Consultant • British • Lives in UK • Born in Dec 1957
Director • Director, Managing • American • Lives in United States • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Consulting Limited
Dr Stuart John Fiske, , and 1 more are mutual people.
Active
Hyperlab Limited
Dr Stuart John Fiske and are mutual people.
Active
Consult Hyperion Limited
Dr Stuart John Fiske and Mr Neil McEvoy are mutual people.
Active
Consulting Ability Limited
Michael John Dick is a mutual person.
Active
Protocol Capital Management Limited
Christopher Horswell is a mutual person.
Active
Digiseq Limited
David Gerald William Birch is a mutual person.
Active
15MB Ltd
David Gerald William Birch is a mutual person.
Active
Fime Services UK Limited
Lionel Jean Daniel Grosclaude is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£401.32K
Decreased by £8.84K (-2%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£2.3M
Decreased by £11.84K (-1%)
Total Liabilities
-£491.4K
Decreased by £122.16K (-20%)
Net Assets
£1.81M
Increased by £110.32K (+6%)
Debt Ratio (%)
21%
Decreased by 5.16% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Olivier Thielemans Resigned
8 Months Ago on 20 Dec 2024
Mr Raphael Guilley Appointed
8 Months Ago on 18 Dec 2024
Gary Munro Resigned
1 Year Ago on 21 Aug 2024
Neil Mcevoy (PSC) Resigned
1 Year Ago on 21 Aug 2024
Stuart John Fiske (PSC) Resigned
1 Year Ago on 21 Aug 2024
Fime Services Uk Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Christopher Horswell Resigned
1 Year Ago on 21 Aug 2024
Howard Hall Resigned
1 Year Ago on 21 Aug 2024
Stuart John Fiske Resigned
1 Year Ago on 21 Aug 2024
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Olivier Thielemans as a director on 20 December 2024
Submitted on 30 Jan 2025
Appointment of Mr Raphael Guilley as a director on 18 December 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 21 August 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Termination of appointment of Gary Munro as a director on 21 August 2024
Submitted on 27 Aug 2024
Cessation of Stuart John Fiske as a person with significant control on 21 August 2024
Submitted on 23 Aug 2024
Cessation of Neil Mcevoy as a person with significant control on 21 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Howard Hall as a director on 21 August 2024
Submitted on 23 Aug 2024
Repayment History
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