Dynamyx Limited

Active03713250 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Signature By Regus - London Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Indian
Born January 1975 (51)
Director · Appointed 4 September 2024
British
Born June 1967 (59)
Director · Appointed 19 November 2020
American
Born June 1964 (62)
Officer history (13 former)
11 December 2024
Appointed Puranam, Sivaramakrishnan as Director
20 November 2024
Resigned Narayan, Subramanian as Director
4 September 2024
Appointed Devalekar, Ashish Anant as Director
29 August 2024
Resigned Congress Company Secretarial Services Ltd as Corporate Secretary
31 July 2024
Resigned Bhatia, Anurag as Director
16 December 2022
Appointed Congress Company Secretarial Services Ltd as Corporate Secretary
9 December 2022
Resigned Line, Jemma Jayne as Secretary
19 November 2020
Appointed Bhatia, Anurag as Director
19 November 2020
Appointed Narayan, Subramanian as Director
19 November 2020
Appointed Winston, Eric Gordon, Mr. as Director
19 November 2020
Resigned Webb, John David as Director
19 November 2020
Resigned Jablonowski, Alexander Mark as Director
19 November 2020
Resigned Dyce, Alexander Hamilton as Director
12 November 2020
Resigned Gupta, Ranvir Kumar as Secretary
12 November 2020
Appointed Line, Jemma Jayne as Secretary
23 November 2012
Resigned Prinsloo, Pieter Johannes Meyer as Director
30 June 2008
Appointed Jablonowski, Alexander Mark as Director
30 June 2008
Appointed Gupta, Ranvir Kumar as Secretary
30 June 2008
Appointed Prinsloo, Pieter Johannes Meyer as Director
30 June 2008
Appointed Dyce, Alexander Hamilton as Director
29 June 2008
Resigned Stevens, Philip Andrew as Secretary
8 December 2005
Appointed Webb, John David as Director
8 December 2005
Resigned Wilson, Tracey Jane as Director
15 February 2000
Appointed Wilson, Tracey Jane as Director
15 February 2000
Appointed Stevens, Philip Andrew as Secretary
15 February 1999
Appointed Dmcs Secretaries Limited as Corporate Secretary
15 February 1999
Resigned Dmcs Secretaries Limited as Corporate Secretary
15 February 1999
Appointed Dmcs Directors Limited as Corporate Director
15 February 1999
Resigned Dmcs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 09147644

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Datalytyx Limited Owns 75–100% of shares
Dynamyx Limited This company Owns 75–100% of shares (as a firm)
Ebecs Limited Owns 75–100% of shares
Mrald Limited Owns 75–100% of shares
Mrald Services Limited Owns 75–100% of shares

Financials

Cash
£452,461
up £237,722 (111%)
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 £227,814 £228,259
Balance sheet detail
20202019
Fixed Assets£2,008£4,418
Current Assets£1,001,106£1,117,940
Debtors£548,645£903,201
Cash£452,461£214,739
Creditors (< 1 year)£774,855£894,544
Net Current Assets£226,251£223,396
Shareholder Funds£228,259£227,814

Filings 116

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 March 2026
16 February 2026Confirmation statement with updates15 February 2026
19 June 2025Full accounts31 March 2025
24 February 2025Confirmation statement with no updates15 February 2025
23 December 2024Appointment of a director
Show all 116 filings

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