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Cycal Energy Ltd

Cycal Energy Ltd is an active company incorporated on 13 April 2023 with the registered office located in Guildford, Surrey. Cycal Energy Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14799751
Private limited company
Age
2 years 5 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
10 Tilehouse Road
Guildford
GU4 8AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1978
PSC • Director • Norwegian • Lives in England • Born in Aug 1963 • Management Consultant
Director • Swedish • Lives in Spain • Born in Sep 1960
Mr Sean Lindgren
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Heliosus Limited
Philip Rambech and Mr Simon Christopher Hudd are mutual people.
Active
Norwegian-British Chamber Of Commerce
Philip Rambech is a mutual person.
Active
Heart Cells Company Limited
Philip Rambech is a mutual person.
Active
Ngeni Tech Ltd
Philip Rambech is a mutual person.
Active
D3a Capital And Advisory Limited
Philip Rambech is a mutual person.
Active
Nanotego Ltd
Philip Rambech is a mutual person.
Dissolved
Kyoba Ltd
Philip Rambech is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.67K
Total Liabilities
-£5.85K
Net Assets
-£3.18K
Debt Ratio (%)
219%
Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Sean Lindgren (PSC) Appointed
1 Year 5 Months Ago on 15 Apr 2024
Mr Simon Christopher Hudd Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Simon Christopher Hudd Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Jan Wilhelm Signell Appointed
2 Years 1 Month Ago on 1 Aug 2023
Incorporated
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 13 May 2025
Notification of Sean Lindgren as a person with significant control on 15 April 2024
Submitted on 13 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr Jan Wilhelm Signell as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Simon Christopher Hudd as a director on 1 August 2023
Submitted on 1 Aug 2023
Appointment of Mr Simon Christopher Hudd as a secretary on 1 August 2023
Submitted on 1 Aug 2023
Incorporation
Submitted on 13 Apr 2023
Repayment History
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