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Cyclops Marine Ltd

Cyclops Marine Ltd is an active company incorporated on 13 September 2018 with the registered office located in Portsmouth, Hampshire. Cyclops Marine Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11567240
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A First Floor
Port Solent Marina
Portsmouth
Hants
PO6 4TH
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Edward Grellier Colby is a mutual person.
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Mr Edward Grellier Colby is a mutual person.
Active
Origin Capital Nominees Ltd
Mr Mark Richard Woodhams is a mutual person.
Active
TSM Systems Ltd
Mr Peter Gerard Hiscocks is a mutual person.
Active
Écurie Hinxton Ltd
Mr Peter Gerard Hiscocks is a mutual person.
Active
Coris Ventures Limited
Mr Mark Richard Woodhams is a mutual person.
Liquidation
Brands
Cyclops Marine
Cyclops Marine, founded in 2018, develops wireless load sensing technology for marine applications.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325.58K
Decreased by £446.67K (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£717.44K
Decreased by £375.41K (-34%)
Total Liabilities
-£512.17K
Increased by £371.26K (+263%)
Net Assets
£205.27K
Decreased by £746.67K (-78%)
Debt Ratio (%)
71%
Increased by 58.49% (+454%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 11 Sep 2025
Ian David Howarth (PSC) Resigned
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Mr Ian David Howarth (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Notification of a person with significant control statement
Submitted on 11 Sep 2025
Cessation of Ian David Howarth as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 January 2025
Submitted on 25 Jun 2025
Change of details for Mr Ian David Howarth as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR England to Suite a First Floor Port Solent Marina Portsmouth Hants PO6 4th on 20 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 2 Jan 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Repayment History
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