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Cysiam Limited
Cysiam Limited is an active company incorporated on 19 June 2018 with the registered office located in Wells, Somerset. Cysiam Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11422969
Private limited company
Age
7 years
Incorporated
19 June 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Cysiam Limited
Contact
Address
1 New Street
Wells
Somerset
BA5 2LA
England
Same address for the past
6 years
Companies in BA5 2LA
Telephone
01234 567
Email
Unreported
Website
Cysiam.com
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Mr Steven John Lancaster
Director • PSC • British • Lives in England • Born in Mar 1973
Mr James Richard Kench
Director • British • Lives in England • Born in May 1971
Luke Edward Matthews
Director • Investor Director • British • Lives in UK • Born in Mar 1982
Mr David John Allan
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Technologies Consultants Limited
Luke Edward Matthews is a mutual person.
Active
2 Degrees Limited
Luke Edward Matthews is a mutual person.
Active
Blueskytec Ltd
Luke Edward Matthews is a mutual person.
Active
Arimon Limited
Luke Edward Matthews is a mutual person.
Active
Tom Parker Creamery Limited
Luke Edward Matthews is a mutual person.
Active
Bud Systems Limited
Luke Edward Matthews is a mutual person.
Active
Nano Interactive Group Limited
Luke Edward Matthews is a mutual person.
Active
Deckhouse Ltd
Luke Edward Matthews is a mutual person.
Active
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Brands
CYSIAM
CYSIAM is a provider of managed security services, offering security controls to private and public sector organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1.47M
Increased by £866.74K (+145%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£2.26M
Increased by £518.36K (+30%)
Total Liabilities
-£872.93K
Increased by £544.5K (+166%)
Net Assets
£1.39M
Decreased by £26.14K (-2%)
Debt Ratio (%)
39%
Increased by 19.77% (+105%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Mr Luke Matthews Appointed
3 Years Ago on 22 Dec 2021
Mr Steven John Lancaster (PSC) Details Changed
7 Years Ago on 19 Jun 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Steven John Lancaster as a person with significant control on 19 June 2018
Submitted on 24 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 16 May 2025
Confirmation statement made on 18 June 2024 with updates
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Particulars of variation of rights attached to shares
Submitted on 1 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
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Repayment History
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