DU

DYON UK LIMITED

Active

Company number 05389810

London, United Kingdom · Incorporated 11 March 2005

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFICEWALL LIMITED · 11 March 2005 – 12 April 2005

Previous registered addresses

8th Floor 100 Bishopsgate London EC2N 4AG England · until 4 April 2024

Fifth Floor 100 Wood Street London EC2V 7EX England · until 8 December 2020

Fifth Floor 100 Wood Street London EC2V 7EX England · until 30 November 2020

C/O C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA · until 16 March 2020

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL · until 15 April 2019

Broadwalk House 5 Appold Street London EC2A 2HA · until 22 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IA
ISRAËL, Alexander Thijs
Director
22 June 2020
VD
VAN DER WEIJDEN, Adrianus Christiaan
Director
22 June 2020
DR
DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director
1 April 2019
BA
BERGER, Alexander Ferdinand Diederik
Director · Resigned
1 April 2019
BR
BAURDOUX, Robert Jan
Director · Resigned
7 November 2014
WP
WAAIJER, Petrus Johannes
Director · Resigned
29 April 2013
VE
VEENHOF, Epeus Nicolaas
Director · Resigned
2 July 2009
BA
BERGER, Alexander
Director · Resigned
1 April 2007
PG
PICTON-TURBERVILL, Geoffrey
Secretary · Resigned
26 April 2005
ML
MULDER, Laurentius Adrianus Petrus
Director · Resigned
11 April 2005
TJ
TIJSSEN, Johannes
Director · Resigned
11 April 2005
MT
MERCER, Thomas
Secretary · Resigned
31 March 2005
BJ
BROADHEAD, John David
Director · Resigned
31 March 2005
MT
MERCER, Thomas
Director · Resigned
31 March 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 March 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 March 2005

Persons with significant control

PS
One-Dyas E&P Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2017
PS
Dyon E&P Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Change Person Director Company With Change Date
Officers
9 July 2026 View
Change Person Director Company With Change Date
Officers
9 July 2026 View
Change Person Director Company With Change Date
Officers
8 July 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change Person Director Company
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Sail Address Company With Old Address New Address
Address
4 April 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2022 View
Legacy
Capital
28 December 2022 View
Legacy
Insolvency
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Change Sail Address Company With Old Address New Address
Address
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Sail Address Company With Old Address New Address
Address
16 March 2020 View
Move Registers To Registered Office Company With New Address
Address
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Resolution
Resolution
1 May 2019 View
Capital Name Of Class Of Shares
Capital
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date
Annual Return
29 April 2010 View
Move Registers To Sail Company
Address
22 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Resolution
Resolution
22 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Auditors Resignation Company
Auditors
5 December 2009 View
Auditors Resignation Company
Auditors
24 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Capital
23 August 2005 View
Legacy
Capital
5 August 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Officers
23 May 2005 View
Resolution
Resolution
20 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Accounts
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Certificate Change Of Name Company
Change Of Name
12 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Address
7 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Incorporation Company
Incorporation
11 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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