Soylent Holdings Limited

Active02876802 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Dormant Company (99999)
Owned by
Ian Tyler
Accounts type
Total exemption full
Region
Greater London
Address
Fairman Harris
1 Landor Road
London
SW9 9RX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born August 1982 (44)
Director · Appointed 1 December 1993
British
Born April 1964 (62)
Officer history (4 former)
1 September 2016
Appointed Laljee, Zahida as Director
11 December 2014
Resigned Tyler, Imogen Jane as Secretary
11 December 2014
Resigned Tyler, Imogen Jane as Director
1 December 1993
Appointed Tyler, Ian Andrew William as Director
1 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 1993
Appointed Tyler, Imogen Jane as Secretary
1 December 1993
Appointed Tyler, Imogen Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Tyler
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born April 1964 (62)

Holdings 1

Companies where Soylent Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£78,125
Cash
£6,760
Debt Ratio
3%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £55,369 £57,086 £53,817 £78,125
Balance sheet detail
2025202220212020
Fixed Assets£59,816£59,816£59,816£59,816
Current Assets£20,936£0
Debtors£14,176
Cash£6,760
Creditors (< 1 year)£0
Creditors (> 1 year)£4,447
Net Current Assets£18,309(£5,999)(£2,730)£0
Net Assets£78,125£53,817£57,086£55,369
Shareholder Funds£55,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 July 2025
9 January 2026Confirmation statement with no updates30 November 2025
24 September 2025Director's details changed
29 May 2025Amended total exemption full accounts31 July 2023
29 May 2025Amended total exemption full accounts31 July 2024
Show all recent filings

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