OpenRegistry
Companies House/London/Company profile

GLANTUS LTD

Active
03968449·incorporated 2000-04-10

GLANTUS LTD is an active UK private limited company, incorporated on 10 April 2000 at Companies House (number 03968449; OpenRegistry canonical ID GB-03968449-glantus-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-10
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Glantus Holdings Plc (Ireland reg. 616225). Notified 2019-05-16. Ceased 2023-10-12.
    • Owns 75% or more of shares
  • Hearn Capital Limited (England And Wales reg. 09358721). Notified 2016-04-06. Ceased 2019-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Leonard Healy born 1968 resident in Northern Ireland, Irish national. Notified 2019-05-16. Ceased 2019-05-16.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

GLANTUS LTD has previously traded as:

  • DYNISTICS LIMITED (until 2020-12-19)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03968449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.