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Simudyne Holdings Ltd

Simudyne Holdings Ltd is an active company incorporated on 1 October 2016 with the registered office located in . Simudyne Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10405794
Private limited company
Age
8 years
Incorporated 1 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
63
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1974
Director • PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Simudyne Limited
Mr Justin Thomas Lyon and Mrs Dahlia Lamy are mutual people.
Active
Ordach Ltd
Mr Justin Thomas Lyon and Mrs Dahlia Lamy are mutual people.
Active
Simudyne S.À R.L
Mr Justin Thomas Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Decreased by £637K (-98%)
Turnover
Unreported
Decreased by £247K (-100%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£14.83M
Increased by £12.78M (+620%)
Total Liabilities
-£1.4M
Decreased by £1.72M (-55%)
Net Assets
£13.44M
Increased by £14.5M (-1370%)
Debt Ratio (%)
9%
Decreased by 141.98% (-94%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Sep 2023
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Mrs Dahlia Lamy (PSC) Details Changed
4 Years Ago on 1 Aug 2021
Mr Justin Thomas Lyon (PSC) Details Changed
4 Years Ago on 1 Aug 2021
Mr Justin Thomas Lyon Details Changed
4 Years Ago on 1 Aug 2021
Mrs Dahlia Lamy Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Director's details changed for Mrs Dahlia Lamy on 1 August 2021
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Director's details changed for Mr Justin Thomas Lyon on 1 August 2021
Submitted on 23 Jan 2024
Change of details for Mr Justin Thomas Lyon as a person with significant control on 1 August 2021
Submitted on 23 Jan 2024
Change of details for Mrs Dahlia Lamy as a person with significant control on 1 August 2021
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Repayment History
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