CYCLOPS MARINE LTD
Overview
| Company Name | CYCLOPS MARINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11567240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYCLOPS MARINE LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CYCLOPS MARINE LTD located?
| Registered Office Address | Suite A First Floor Port Solent Marina PO6 4TH Portsmouth Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYCLOPS MARINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CYCLOPS MARINE LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for CYCLOPS MARINE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Ian David Howarth as a person with significant control on Sep 11, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Registered office address changed from Unit 25, the Slipway Marina Keep Port Solent Portsmouth PO6 4TR England to Suite a First Floor Port Solent Marina Portsmouth Hants PO6 4th on Mar 20, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Ian David Howarth as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Nov 09, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Sep 12, 2023 | 5 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Ian David Howarth as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 12, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CYCLOPS MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY, Edward Grellier | Director | Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd, St John's Innovation Centre England | England | British | 65476190003 | |||||
| HISCOCKS, Peter Gerard | Director | St Johns Innovation Ctr Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd England | United Kingdom | British | 224208360001 | |||||
| HOWARTH, Ian David | Director | 50 North Street PO9 1QU Havant Station House Hampshire United Kingdom | United Kingdom | British | 268155640001 | |||||
| WOODHAMS, Mark Richard | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd United Kingdom | United Kingdom | British | 76838370001 | |||||
| GEAKE, Vincent Glenn | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd Cam United Kingdom | England | British | 192997110001 | |||||
| GOLDING, Andrew Neil | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd England | United Kingdom | English | 109195880004 | |||||
| PETTIGREW, Robert Martin | Director | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd Cam United Kingdom | England | British | 243521740001 |
Who are the persons with significant control of CYCLOPS MARINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Howarth | Sep 01, 2020 | Port Solent Marina PO6 4TH Portsmouth Suite A First Floor Hants England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vincent Glenn Geake | Sep 13, 2018 | St John's Innovation Centre Cowley Road CB4 0WS Cambridge Cyclops Marine Ltd Cam United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CYCLOPS MARINE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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