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Dyon UK Limited

Dyon UK Limited is an active company incorporated on 11 March 2005 with the registered office located in London, City of London. Dyon UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05389810
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Dutch • Lives in Netherlands • Born in Oct 1966
Director • Dutch • Lives in Netherlands • Born in Oct 1975
One-Dyas E&P Limited
PSC
Dyon E&P Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-Dyas E&P Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Exploration UK Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Eog Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas North Sea Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas Mariner Limited
Alexander Thijs IsraËl and Adrianus Christiaan Van Der Weijden are mutual people.
Active
One-Dyas UK Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Dyon E&P Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
One-Dyas Petroleum Limited
Adrianus Christiaan Van Der Weijden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£817K
Decreased by £1K (-0%)
Total Liabilities
-£305K
Increased by £2K (+1%)
Net Assets
£512K
Decreased by £3K (-1%)
Debt Ratio (%)
37%
Increased by 0.29% (+1%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Inspection Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Adrianus Christiaan Van Der Weijden Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 18 Jul 2023
Dyon E&P Ltd (PSC) Details Changed
6 Years Ago on 1 May 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Dyon E&P Ltd as a person with significant control on 1 May 2019
Submitted on 24 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 4 Apr 2024
Director's details changed for Mr Adrianus Christiaan Van Der Weijden on 11 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Satisfaction of charge 053898100001 in full
Submitted on 18 Jul 2023
Satisfaction of charge 053898100004 in full
Submitted on 18 Jul 2023
Repayment History
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