DYNAMIS HOLDINGS LIMITED

DYNAMIS HOLDINGS LIMITED

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

    Company NameDYNAMIS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16140855
    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 DYNAMIS HOLDINGS LIMITED?

    • Web portals (63120) / Information and communication

    Where is DYNAMIS HOLDINGS LIMITED located?

    Registered Office Address
    Dynamis House
    6-8 Sycamore Street
    EC1Y 0SW London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIS HOLDINGS 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 DYNAMIS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for DYNAMIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Mar 31, 2025

    3 pagesAA01

    Confirmation statement made on Oct 04, 2025 with updates

    5 pagesCS01

    Appointment of Mr Marcus Demetrios Markou as a director on Apr 22, 2025

    2 pagesAP01

    Notification of Bailcom Limited as a person with significant control on Mar 20, 2025

    2 pagesPSC02

    Cessation of Andrew Demetrios Markou as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 28,110
    3 pagesSH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 0.02
    SH01

    Who are the officers of DYNAMIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOU, Andrew Demetrios
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    Director
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    United KingdomBritish244876650002
    MARKOU, Marcus Demetrios
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    Director
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    EnglandBritish91049780013

    Who are the persons with significant control of DYNAMIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bailcom Limited
    Floor 6
    Nicosia
    Greg Tower
    Cyprus
    Mar 20, 2025
    Floor 6
    Nicosia
    Greg Tower
    Cyprus
    No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus Company Registry
    Registration Number104727
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Demetrios Markou
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    Dec 17, 2024
    6-8 Sycamore Street
    EC1Y 0SW London
    Dynamis House
    Greater London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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