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Sycurio Midco 1 Limited

Sycurio Midco 1 Limited is an active company incorporated on 11 June 2021 with the registered office located in Guildford, Surrey. Sycurio Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451666
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Pannell House
Park Street
Guildford
Surrey
GU1 4HN
England
Address changed on 30 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Denise Parker
Director • American • Lives in United States • Born in Jul 1969
Kevin William Clancy
Director • Attorney • American • Lives in United States • Born in Sep 1963
Camilla ANN Swyer
Director • British • Lives in England • Born in Jul 1978
Simon Hollingsworth
Director • Partner • Irish • Lives in England • Born in Sep 1983
Sycurio Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sycurio Midco 2 Limited
Kevin William Clancy, Simon Hollingsworth, and 1 more are mutual people.
Active
Sycurio Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Sycurio Midco 3 Limited
Simon Hollingsworth and Camilla ANN Swyer are mutual people.
Active
Aughrim Street Limited
Simon Hollingsworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.73M
Increased by £1.27M (+37%)
Turnover
£18.23M
Decreased by £1.77M (-9%)
Employees
99
Decreased by 15 (-13%)
Total Assets
£85.31M
Decreased by £10.97M (-11%)
Total Liabilities
-£58.48M
Decreased by £99.96M (-63%)
Net Assets
£26.83M
Increased by £88.99M (-143%)
Debt Ratio (%)
69%
Decreased by 96.01% (-58%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 30 May 2025
Mrs Camilla Ann Swyer Appointed
6 Months Ago on 13 May 2025
Simon Hollingsworth Resigned
6 Months Ago on 13 May 2025
Kevin William Clancy Resigned
8 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 7 Feb 2025
Inspection Address Changed
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Sycurio Topco Limited (PSC) Details Changed
4 Years Ago on 24 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 2 Jul 2025
Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN
Submitted on 30 May 2025
Appointment of Mrs Camilla Ann Swyer as a director on 13 May 2025
Submitted on 16 May 2025
Termination of appointment of Simon Hollingsworth as a director on 13 May 2025
Submitted on 14 May 2025
Termination of appointment of Kevin William Clancy as a director on 3 March 2025
Submitted on 28 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 7 Feb 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 5 Feb 2025
Change of details for Sycurio Topco Limited as a person with significant control on 24 June 2021
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Dec 2024
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Repayment History
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