Pyramis Limited

Active03017933 Private limited company
Incorporated
3 February 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Dormant Company (99999)
Owned by
Richard John Barnes
Accounts type
Dormant
Region
Greater London
Address
C/o Kkvms LLP
15 Glade Path
London
SE1 8EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 1995
British
Director · Appointed 3 February 1995
British
Born April 1961 (65)
Officer history (4 former)
12 March 2021
Resigned Broughton, Alan as Director
4 February 1997
Resigned Bassett, Lindsay David as Director
3 February 1995
Appointed Barnes, Richard John as Secretary
3 February 1995
Appointed Barnes, Richard John as Director
3 February 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 February 1995
Appointed Chettleburgh's Limited as Corporate Nominee Director
3 February 1995
Resigned Chettleburgh's Limited as Corporate Nominee Director
3 February 1995
Appointed Bassett, Lindsay David as Director
3 February 1995
Appointed Broughton, Alan as Director

Ownership 1 active

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

Individual · Notified 12 March 2021
Owns 75–100% of shares
British
Born April 1961 (65)
Former controllers (1)
12 March 2021
Ceased Alan Broughton — Owns 25–50% of shares

Financials

Net Assets
(£386,869)
Debt Ratio
280%

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£11,896£11,896£11,896£11,896£11,896
Current Assets£203,530
Debtors£203,530£203,530£203,530£203,530£203,530
Creditors (< 1 year)£602,295£602,295£602,295£602,295£602,295
Net Current Assets(£398,765)(£398,765)(£398,765)(£398,765)(£398,765)
Net Assets(£386,869)
Shareholder Funds(£386,869)(£386,869)(£386,869)(£386,869)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
20 February 2026Confirmation statement with no updates3 February 2026
12 September 2025Accounts for a dormant company31 December 2024
22 February 2025Confirmation statement with updates3 February 2025
14 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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