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Halcyon Markets Ltd

Halcyon Markets Ltd is an active company incorporated on 21 September 2015 with the registered office located in London, City of London. Halcyon Markets Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09786527
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Third Floor Thames House Vintners Place
Upper Thames Street
London
EC4V 3BJ
England
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Endeavour House 3rd Floor Coopers End Road, Stansted Airport Stansted Essex CM24 1SJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Equals Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£46.89K
Decreased by £20.96K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.19K
Decreased by £18.87K (-23%)
Total Liabilities
-£50.41K
Decreased by £16.03K (-24%)
Net Assets
£13.78K
Decreased by £2.84K (-17%)
Debt Ratio (%)
79%
Decreased by 1.45% (-2%)
Latest Activity
New Charge Registered
17 Days Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Kane Suleyman Resigned
1 Month Ago on 14 Nov 2025
Mr Ian Alexander Irving Strafford-Taylor Appointed
1 Month Ago on 14 Nov 2025
Paige Fallon Suleyman Resigned
1 Month Ago on 14 Nov 2025
Equals Group Ltd (PSC) Appointed
1 Month Ago on 14 Nov 2025
Paige Fallon Suleyman (PSC) Resigned
1 Month Ago on 14 Nov 2025
Kane Suleyman (PSC) Resigned
1 Month Ago on 14 Nov 2025
Paige Suleyman Details Changed
4 Months Ago on 7 Sep 2025
Paige Suleyman (PSC) Details Changed
4 Months Ago on 7 Sep 2025
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Documents
Resolutions
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 8 Jan 2026
Registration of charge 097865270001, created on 22 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Kane Suleyman as a director on 14 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 14 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Endeavour House 3rd Floor Coopers End Road, Stansted Airport Stansted Essex CM24 1SJ England to Third Floor Thames House Vintners Place Upper Thames Street London EC4V 3BJ on 20 November 2025
Submitted on 20 Nov 2025
Cessation of Kane Suleyman as a person with significant control on 14 November 2025
Submitted on 20 Nov 2025
Cessation of Paige Fallon Suleyman as a person with significant control on 14 November 2025
Submitted on 20 Nov 2025
Notification of Equals Group Ltd as a person with significant control on 14 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Paige Fallon Suleyman as a director on 14 November 2025
Submitted on 20 Nov 2025
Repayment History
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