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Cytec Solutions Limited

Cytec Solutions Limited is an active company incorporated on 19 April 1999 with the registered office located in London, Greater London. Cytec Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03754429
Private limited company
Age
26 years
Incorporated 19 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
City Reach
5 Greenwich View Place
London
E14 9NN
England
Same address for the past 8 years
Telephone
02070010600
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • Graphic Designer • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1985
Director • Executive Chairman • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Jul 1967
Director • Managing Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cytec Solutions Corporate Trustees Limited
Mr Richard John Nelson and Ms Shelley Louise Goff are mutual people.
Active
Cytec Solutions Administration Services Limited
Mr Richard John Nelson and Ms Shelley Louise Goff are mutual people.
Active
Raldem Ltd
John Liam Alexander Roundhill is a mutual person.
Active
In-Gen Partners (Recruitment) Limited
John Liam Alexander Roundhill is a mutual person.
Active
In-Gen Partners Limited
John Liam Alexander Roundhill is a mutual person.
Liquidation
Brands
Cytec Solutions Ltd
Cytec is a software provider focused on corporate governance, compliance, and equity management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £451.34K (+59%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£1.88M
Decreased by £130.97K (-7%)
Total Liabilities
-£345.7K
Decreased by £93.2K (-21%)
Net Assets
£1.53M
Decreased by £37.77K (-2%)
Debt Ratio (%)
18%
Decreased by 3.44% (-16%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Mr John Nicholas Mark Chinn (PSC) Details Changed
4 Months Ago on 30 May 2025
Pamela Mary Chinn (PSC) Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr John Nicholas Mark Chinn Details Changed
5 Months Ago on 30 Apr 2025
Mr John Nicholas Mark Chinn Details Changed
6 Months Ago on 2 Apr 2025
Shervin Binesh Details Changed
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr John Nicholas Mark Chinn as a person with significant control on 30 May 2025
Submitted on 13 Aug 2025
Director's details changed for Mr John Nicholas Mark Chinn on 30 April 2025
Submitted on 17 Jul 2025
Cessation of Pamela Mary Chinn as a person with significant control on 30 May 2025
Submitted on 17 Jul 2025
Director's details changed for Shervin Binesh on 2 April 2025
Submitted on 14 May 2025
Director's details changed for Mr John Nicholas Mark Chinn on 2 April 2025
Submitted on 14 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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