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Cykel Ai Plc

Cykel Ai Plc is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Cykel Ai Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11155663
Public limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (9 months remaining)
Address
16 Great Queen Street
London
WC2B 5DG
England
Address changed on 2 Jul 2024 (1 year 3 months ago)
Previous address was 48 Chancery Lane C/O Keystone Law London WC2A 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1976
Director • Director • Canadian • Lives in Canada • Born in Oct 1977
Director • Secretary • British • Lives in England • Born in Feb 1966
Director • British • Lives in Netherlands • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Amirose London Holdings Plc
Nicholas James Lyth and Jonathan William Hives are mutual people.
Active
Phoenix Digital Assets Plc
Nicholas James Lyth and Jonathan William Hives are mutual people.
Active
Ora Technology Plc
Nicholas James Lyth and Jonathan William Hives are mutual people.
Active
Cykel Ai Development Limited
Nicholas James Lyth and Jonathan Bixby are mutual people.
Active
Tiger Alpha Plc
Nicholas James Lyth is a mutual person.
Active
Astrid Intelligence Plc
Nicholas James Lyth is a mutual person.
Active
Golden Sky Advisory Limited
Simon William Holden is a mutual person.
Active
Umgawa Ltd
Jonathan William Hives is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£119K
Increased by £109.76K (+1188%)
Turnover
£1K
Increased by £1K (%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£456K
Increased by £440.78K (+2897%)
Total Liabilities
-£269K
Decreased by £60.95K (-18%)
Net Assets
£187K
Increased by £501.74K (-159%)
Debt Ratio (%)
59%
Decreased by 2109.48% (-97%)
Latest Activity
Auditor Resigned
7 Days Ago on 15 Oct 2025
Mr Michael Chan Appointed
1 Month Ago on 9 Sep 2025
Jonathan Bixby Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Accounting Period Extended
11 Months Ago on 4 Nov 2024
Mr Ewan Collinge Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Auditor's resignation
Submitted on 15 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Resolutions
Submitted on 22 Sep 2025
Appointment of Mr Michael Chan as a director on 9 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Jonathan Bixby as a director on 2 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 6 Mar 2025
Repayment History
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