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Galyen Ltd

Galyen Ltd is an active company incorporated on 8 June 2022 with the registered office located in London, Greater London. Galyen Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14159838
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (4 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Investment Director • Lebanese • Lives in France • Born in Dec 1983
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jan 1967
Director • French • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Hancock, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Volar Bidco Limited
Wenda Margaretha Adriaanse, Bobby Lee Williams, and 1 more are mutual people.
Active
Gamaret Investment Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Alcazar Energy Partners Ii Holdco Limited
Bobby Lee Williams, Ian Hancock, and 1 more are mutual people.
Active
Aep-Ii Turkey I Holdco Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Aep-Ii Egypt Holdco I Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Aep-Ii Serbia Holdco Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 1 more are mutual people.
Active
Corporation Service Company (UK) Limited
Bobby Lee Williams and Wenda Margaretha Adriaanse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£487K
Increased by £335K (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.81M
Increased by £1.55M (+10%)
Total Liabilities
-£77K
Increased by £74K (+2467%)
Net Assets
£16.74M
Increased by £1.48M (+10%)
Debt Ratio (%)
0%
Increased by 0.44% (+2229%)
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Mr Bobby Lee Williams Appointed
1 Month Ago on 29 Jul 2025
Ian Hancock Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Jean-Thomas Patrick Lopez Resigned
1 Year 5 Months Ago on 18 Mar 2024
Mr Jean-Sebastien, Marie, Robert, Nicolas Bergasse Appointed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Ian Hancock as a director on 29 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Bobby Lee Williams as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Second filing of a statement of capital following an allotment of shares on 8 January 2024
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 7 June 2024
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 7 June 2023
Submitted on 24 Jan 2025
Second filing of a statement of capital following an allotment of shares on 26 January 2024
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 17 Jan 2025
Repayment History
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