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Cycle Ø Holdings Limited

Cycle Ø Holdings Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Cycle Ø Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13851391
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
Address
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Address changed on 8 Jun 2023 (2 years 4 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
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • Irish • Lives in Ireland • Born in May 1985
Director • American • Lives in United States • Born in Feb 1970
Cycle Ø Aggregatorco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamx Gas Technologies Limited
Mr Christopher James Picotte, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
Cycle Ø Group Limited
Mr Christopher James Picotte, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
Cycle Ø Aggregatorco 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
Axinite Energy Limited
Laurence Edward Molke is a mutual person.
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
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
£35.51M
Increased by £13M (+58%)
Total Liabilities
-£5K
Increased by £3K (+150%)
Net Assets
£35.51M
Increased by £13M (+58%)
Debt Ratio (%)
0%
Increased by 0.01% (+58%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 8 Jun 2023
Cycle Ø Aggregatorco Limited (PSC) Details Changed
2 Years 4 Months Ago on 8 Jun 2023
Cycle Ø Aggregatorco Limited (PSC) Details Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 22 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 18 Mar 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 4 Aug 2023
Repayment History
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