co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYCOUS LIMITED

SYCOUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYCOUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08836039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYCOUS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SYCOUS LIMITED located?

    Registered Office Address
    New York House
    1 Harper Street
    LS2 7EA Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYCOUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYCOUS LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for SYCOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Joseph Collier on Mar 31, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    legacy

    		3 pagesRP01PSC01

    Appointment of Mr Frederic Reiser as a director on Jan 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Joseph Collier on Feb 12, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Director's details changed for Mr Luke Hadleigh Chambers on Feb 23, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Notification of Alexander Michael Lehmann as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Notification of Marcus Werner Lehmann as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		12 pagesMA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Notification of Luke Hadleigh Chambers as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Notification of Matthew Thomas Hall as a person with significant control on Mar 31, 2019

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 19, 2025Replaced A replacement PSC01 was registered 19/12/25 as the original contained an error

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SYCOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Luke Hadleigh
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		Director
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		United KingdomBritish178275080003
    COLLIER, Joseph
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Director
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		EnglandBritish205830890004
    GORITZ, Axel Benjamin
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Director
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		GermanyGerman263435880001
    HALL, Matthew Thomas
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		Director
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		United KingdomBritish178275090001
    REISER, Frederic
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Director
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		FranceFrench339082050001
    KILLIP, Rebecca
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		Secretary
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		184062730001
    ALLCHURCH, Thomas John
    Station Road
    DN6 9BL Womersley
    Manor House
    North Yorkshire
    United Kingdom
    		Director
    Station Road
    DN6 9BL Womersley
    Manor House
    North Yorkshire
    United Kingdom
    		EnglandBritish59108210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYCOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcus Werner Lehmann
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    5445
    Luxembourg
    		Mar 31, 2019
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    5445
    Luxembourg
    		No
    Nationality: Luxembourger
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alexander Michael Lehmann
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    Luxembourg
    		Mar 31, 2019
    1b Route Du Vin
    Schengen
    1b Route Du Vin
    Luxembourg
    		No
    Nationality: Luxembourger
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Thomas Hall
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		Mar 31, 2019
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Luke Hadleigh Chambers
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		Mar 31, 2019
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Luke Hadleigh Chambers
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Apr 06, 2016
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Thomas Hall
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Apr 06, 2016
    1 Harper Street
    LS2 7EA Leeds
    New York House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joseph Collier
    The Calls
    LS2 7EY Leeds
    46
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    The Calls
    LS2 7EY Leeds
    46
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0