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Cypress UK Holdco (UK) Limited

Cypress UK Holdco (UK) Limited is an active company incorporated on 10 February 2023 with the registered office located in Bromley, Greater London. Cypress UK Holdco (UK) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14654099
Private limited company
Age
2 years 6 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Old Town Hall Anumerate Office 2.05
Clockwise, 30 Tweedy Road
Bromley
BR1 3FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Director • Irish • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cypress District Energy Holdco Limited
Helen Mary Murphy, Ritesh Ramji, and 2 more are mutual people.
Active
Cypress District Energy Limited
Helen Mary Murphy, Ritesh Ramji, and 2 more are mutual people.
Active
Hemiko Limited
Helen Mary Murphy, Ritesh Ramji, and 1 more are mutual people.
Active
Poolbeg Investments Limited
Helen Mary Murphy and D&M Financial Services (UK) Ltd are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
Helen Mary Murphy and Ritesh Ramji are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Dif Infra Yield 1 UK Limited
Helen Mary Murphy is a mutual person.
Active
Vordere Limited
D&M Financial Services (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£50.81M
Increased by £11.25M (+28%)
Total Liabilities
-£26K
Increased by £14K (+117%)
Net Assets
£50.79M
Increased by £11.24M (+28%)
Debt Ratio (%)
0%
Increased by 0.02% (+69%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
D&M Financial Services (Uk) Ltd Resigned
10 Months Ago on 1 Nov 2024
Ms Bernadette Caitriona Mccormack Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Ishu Prashant Santchurn Appointed
2 Years 5 Months Ago on 27 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 1 Mar 2023
Incorporated
2 Years 6 Months Ago on 10 Feb 2023
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Documents
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 9 February 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Termination of appointment of D&M Financial Services (Uk) Ltd as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Repayment History
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