Hycm Capital Markets (UK) Limited

Active02878581 Private limited company
Incorporated
8 December 1993 (32 years)
Previously known as
Henyep Capital Markets (UK) Limited (until 18 January 2022)
Henyep Investment (UK) Limited (until 7 January 2010)
Hing Yep Investment (UK) Limited (until 17 September 1999)
Earlier: Augurship 30 Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Stavros Lambouris
Owned by
Stavros Lambouris
Accounts type
Full
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born December 1970 (55)
Lambouris, Stavros
Director · Appointed 10 January 2024
Cypriot
Born December 1979 (46)
Vaya, Nisha
Secretary · Appointed 23 September 2022
Officer history (16 former)
21 August 2024
Appointed Swanson-Zajac, Marcin Piotr as Director
21 August 2024
Resigned Bach, Roger Andrew as Director
10 January 2024
Appointed Lambouris, Stavros as Director
23 September 2022
Appointed Vaya, Nisha as Secretary
23 September 2022
Resigned Chiu, Sin-Wan Simon as Secretary
30 April 2020
Resigned Swanson-Zajac, Marcin as Director
11 October 2019
Resigned Chiu, Aaron Yu Ki as Director
30 September 2019
Appointed Swanson-Zajac, Marcin as Director
3 July 2012
Resigned Law, Alan Yu Yee as Director
29 March 2012
Appointed Chiu, Aaron Yu Ki as Director
29 March 2012
Resigned Chiu, Sheen-Charm as Director
23 June 2009
Resigned Chiu, Aaron Yu Ki as Director
2 April 2008
Appointed Chiu, Aaron Yu Ki as Director
31 January 2008
Resigned Lam, Wai Ming as Director
28 December 2005
Resigned Clarke, Ashley Nigel as Director
28 December 2005
Appointed Bach, Roger Andrew as Director
11 September 2002
Appointed Lam, Wai Ming as Director
11 September 2002
Resigned Kan, Kam Shan as Director
31 December 2000
Resigned Ng, Chun-Ping as Director
14 December 2000
Resigned Kownatzki, Clemens Eric as Director
21 August 2000
Appointed Clarke, Ashley Nigel as Director
8 July 1996
Appointed Law, Alan Yu Yee as Director
26 March 1996
Appointed Kan, Kam Shan as Director
15 September 1994
Resigned Chiu, Sin-Wan Simon as Director
23 June 1994
Appointed Kownatzki, Clemens Eric as Director
25 April 1994
Appointed Ng, Chun-Ping as Director
25 April 1994
Appointed Chiu, Sheen-Charm as Director
25 April 1994
Appointed Chiu, Sin-Wan Simon as Director
25 April 1994
Appointed Chiu, Sin-Wan Simon as Secretary
25 April 1994
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
25 April 1994
Resigned Hfw Directors Limited as Corporate Nominee Director
25 April 1994
Resigned Hfw Nominees Limited as Corporate Nominee Director
8 December 1993
Appointed Hfw Nominees Limited as Corporate Nominee Secretary
8 December 1993
Appointed Hfw Directors Limited as Corporate Nominee Director
8 December 1993
Appointed Hfw Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Stavros Lambouris
Individual · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Cypriot
Born December 1979 (46)
Former controllers (2)
28 June 2024
Ceased Roger Andrew Bach — Owns 75–100% of shares
1 January 2024
Ceased Sheen Charm Chiu — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
1 April 2026Director's details changed
8 December 2025Confirmation statement with no updates8 December 2025
1 May 2025Full accounts31 December 2024
29 April 2025Director's details changed
Show all 139 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?