AC

ALYCIDON CAPITAL LIMITED

Active

Company number 07875945

Birmingham, England · Incorporated 8 December 2011

19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England

Manufacture of other plastic products · SIC 22290

Manufacture of pumps · SIC 28131

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

Company history

Previous registered addresses

First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England · until 11 November 2020

First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England · until 14 December 2016

55 st. Pauls Square Birmingham B3 1QS · until 12 December 2016

19 Highfield Road Edgbaston Birmingham B15 3BH · until 4 August 2014

One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom · until 24 October 2013

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
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

CN
CHANDLER, Nicola Jane
Secretary
20 May 2025
TR
TOMPSETT, Rodney Graham
Director
1 August 2015
ED
EALES, Darryl Charles
Director
12 December 2011
SM
SEABROOK, Michael Richard
Director · Resigned
4 January 2016
BN
BARRY, Nicholas Michael
Secretary · Resigned
18 November 2015
MA
MACLEOD, Alistair
Director · Resigned
4 May 2015
SJ
SIMKISS, Jane Elizabeth
Secretary · Resigned
2 April 2015
FG
FARR, Graham Kenneth
Director · Resigned
1 March 2014
BB
BLASDALE, Brian John
Director · Resigned
1 September 2012
SM
SEABROOK, Michael Richard
Director · Resigned
6 April 2012
HM
HODGKINS, Mark Nicholas
Director · Resigned
4 January 2012
GS
GATELEY SECRETARIES LIMITED
Corporate Secretary · Resigned
8 December 2011
WM
WARD, Michael James
Director · Resigned
8 December 2011
GI
GATELEY INCORPORATIONS LIMITED
Corporate Director · Resigned
8 December 2011

Persons with significant control

PS
Alycidon Technologies Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 January 2025
PS
Mr Rodney Graham Tompsett
Born March 1953
Ownership Of Shares 50 To 75 Percent
23 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Accounts With Accounts Type Group
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Accounts With Accounts Type Group
Accounts
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2016 View
Capital Name Of Class Of Shares
Capital
27 June 2016 View
Resolution
Resolution
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Group
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Capital Name Of Class Of Shares
Capital
15 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
10 October 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Incorporation Company
Incorporation
8 December 2011 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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