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Fyma Holdco Limited

Fyma Holdco Limited is an active company incorporated on 4 September 2023 with the registered office located in London, Greater London. Fyma Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15113232
Private limited company
Age
2 years 2 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 4 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1997
Director • None • Estonian • Lives in Estonia • Born in Feb 1989
Director • Estonian • Lives in Estonia • Born in Jul 1986
Ms Karen Kangro Burns
PSC • Estonian • Lives in Estonia • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Aflorithmic Labs Ltd
Andrew Drylie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3.15K
Turnover
Unreported
Employees
3
Total Assets
£2.05M
Total Liabilities
-£6.4K
Net Assets
£2.04M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
28 Days Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Taavi Tammiste Resigned
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Jul 2024
Mr Andrew Drylie Appointed
1 Year 5 Months Ago on 28 May 2024
Taavi Tammiste Appointed
2 Years Ago on 13 Oct 2023
Incorporated
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 8 Oct 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 October 2025
Submitted on 1 Oct 2025
Second filing of Confirmation Statement dated 3 September 2024
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Submitted on 4 Sep 2025
Second filing of a statement of capital following an allotment of shares on 10 November 2023
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 16 October 2023
Submitted on 18 Jun 2025
Second filing of a statement of capital following an allotment of shares on 16 October 2023
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Second filing of a statement of capital following an allotment of shares on 13 October 2023
Submitted on 29 May 2025
Repayment History
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