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Ulysses Systems (UK) Limited

Ulysses Systems (UK) Limited is an active company incorporated on 22 October 1997 with the registered office located in London, Greater London. Ulysses Systems (UK) Limited was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03453829
Private limited company
Age
28 years
Incorporated 22 October 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7 Albion Gate
London
W2 2LF
Address changed on 31 Aug 2024 (1 year 2 months ago)
Previous address was 25 Beacon Hill London N7 9LY England
Telephone
02073245701
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dimitri Nicholas George Lyras
Director • Engineer • British • Lives in UK • Born in Dec 1958
Ariadne Thalassi
Secretary • Legal Advisor • British,greek
Mr John Lyras
PSC • Greek,British • Lives in England • Born in Nov 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lyras Shipping Limited
Dimitri Nicholas George Lyras is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £40K (-78%)
Turnover
£1.5M
Decreased by £86K (-5%)
Employees
5
Same as previous period
Total Assets
£2.29M
Decreased by £547K (-19%)
Total Liabilities
-£1.87M
Increased by £54K (+3%)
Net Assets
£424K
Decreased by £601K (-59%)
Debt Ratio (%)
82%
Increased by 17.6% (+28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Ariadne Thalassi Details Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
4 Years Ago on 4 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 29 Oct 2024
Secretary's details changed for Ariadne Thalassi on 23 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Register inspection address has been changed from 25 Beacon Hill London N7 9LY England to Bacchus House Stroud Road Brookthorpe Gloucester GL4 0UX
Submitted on 31 Aug 2024
Resolutions
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
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Repayment History
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