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Companies House/London/Company profile

SIMUDYNE HOLDINGS LTD

Active
10405794·incorporated 2016-10-01

SIMUDYNE HOLDINGS LTD is an active UK private limited company, incorporated on 1 October 2016 at Companies House (number 10405794; OpenRegistry canonical ID GB-10405794-simudyne-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-01
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

SIMUDYNE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Justin Thomas Lyon born 1972 resident in England, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dahlia Lamy born 1974 resident in United Kingdom, British national. Notified 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-01. Ceased 2016-10-01.

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