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Cycle Ø Aggregatorco Limited

Cycle Ø Aggregatorco Limited is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. Cycle Ø Aggregatorco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849963
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1970
Director • Finance • American • Lives in United States • Born in Mar 1980
Director • Irish • Lives in Ireland • Born in May 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamx Gas Technologies Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Cycle Ø Holdings Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Cycle Ø Group Limited
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
CFP Energy Group Ltd
Mr Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
PX UK Holdco3 Limited
Mr Christopher James Picotte is a mutual person.
Active
Quanesco Bidco Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
Quanesco Midco Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
Quanesco Topco Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.75M
Increased by £14.24M (+92%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.75M
Increased by £14.24M (+92%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Christopher James Picotte Resigned
9 Months Ago on 10 Dec 2024
Myles O'shaughnessy Resigned
9 Months Ago on 10 Dec 2024
Mr. Karthik Narasimhan Appointed
9 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 1 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 20 Mar 2025
Second filing of Confirmation Statement dated 14 January 2024
Submitted on 19 Mar 2025
Second filing of a statement of capital following an allotment of shares on 28 April 2023
Submitted on 18 Mar 2025
Termination of appointment of Christopher James Picotte as a director on 10 December 2024
Submitted on 17 Dec 2024
Appointment of Mr. Karthik Narasimhan as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Myles O'shaughnessy as a director on 10 December 2024
Submitted on 17 Dec 2024
Repayment History
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