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Companies House/Henley-On-Thames/Company profile

DYLAN JAMES LTD

Active
11932683·incorporated 2019-04-08

DYLAN JAMES LTD is an active UK private limited company, incorporated on 8 April 2019 at Companies House (number 11932683; OpenRegistry canonical ID GB-11932683-dylan-james-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 35,244 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-08
Registered Address
8 ELIZABETH ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1RG, UNITED KINGDOM
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DYLAN JAMES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

DYLAN JAMES LTD has 1 person with significant control on file:

  • Fat Rabbit Ventures Ltd (United Kingdom reg. 14476304). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Martyn Dylan Green born 1976 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Gemma Louise Green born 1982 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fat Rabbit Ventures Ltd. Notified 2024-11-07. Ceased 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11932683.

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