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Cypex Limited

Cypex Limited is an active company incorporated on 28 October 1998 with the registered office located in Dundee, City of Dundee. Cypex Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC190620
Private limited company
Scottish Company
Age
27 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Cypex Ltd
6 Tom Mcdonald Avenue
Dundee
DD2 1NH
Scotland
Address changed on 6 Dec 2024 (1 year 1 month ago)
Previous address was 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Telephone
01382562391
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Dec 1990
Director • Cfo • American • Lives in United States • Born in Jan 1974
Director • Ceo • British • Lives in United States • Born in Dec 1968
Director • Finance Manager • British • Lives in UK • Born in Jul 1985
Director • Human Resources • American • Lives in United States • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Intelligent Tissue Group Limited
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St. Katharine's Estate Management Company Limited
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Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
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Landmark Underwriting Limited
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Aviemore Chineham Park No. 1 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.46K
Decreased by £7.36K (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.81M
Increased by £280.53K (+11%)
Total Liabilities
-£1.03M
Increased by £552.25K (+114%)
Net Assets
£1.77M
Decreased by £271.72K (-13%)
Debt Ratio (%)
37%
Increased by 17.77% (+93%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Nov 2024
Ogier Global (Uk) Limited Appointed
1 Year 3 Months Ago on 25 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 9 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to C/O Cypex Ltd 6 Tom Mcdonald Avenue Dundee DD2 1NH on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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