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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 4 years ago.
Status
Active
Active since incorporation
Company No
13851391
Private limited company
Age
4 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
84 Eccleston Square
London
SW1V 1PX
United Kingdom
Address changed on 8 Jun 2023 (2 years 7 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 • American • Lives in United States • Born in Feb 1970
Director • Irish • Lives in Ireland • Born in May 1985
Director • British • Lives in UK • Born in Jan 1961
Cycle Ø Aggregatorco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamx Gas Technologies Limited
Laurence Edward Molke, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
Cycle Ø Group Limited
Laurence Edward Molke, Mr Myles O'Shaughnessy, and 1 more are mutual people.
Active
CFP Energy Group Ltd
Mr Myles O'Shaughnessy and Mr Christopher James Picotte 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
Quanesco Topco Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£62.37M
Increased by £26.86M (+76%)
Total Liabilities
£0
Decreased by £5K (-100%)
Net Assets
£62.37M
Increased by £26.86M (+76%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Accounting Period Extended
17 Days Ago on 6 Jan 2026
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Feb 2024
Accounting Period Shortened
2 Years 3 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 8 Jun 2023
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Documents
Statement of capital following an allotment of shares on 12 December 2025
Submitted on 13 Jan 2026
Previous accounting period extended from 29 December 2025 to 31 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 29 December 2024
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 14 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
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
Repayment History
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