Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Unchained Labs Royston Ltd.
- Incorporated
- 24 July 2001 (25 years)
- Previously known as
- Blacktrace Holdings Limited (until 25 September 2023)Syrris Limited (until 15 January 2013)Cardpaint Limited (until 23 August 2001)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1 Anglian Business ParkOrchard RoadRoystonSG8 5TW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
American
Born July 1988 (38)
Officer history (18 former)
12 December 2025
12 December 2025
14 July 2023
14 July 2023
14 July 2023
Resigned Znakova, Aurelia as Secretary
14 July 2023
14 July 2023
Resigned Jeffries, Lee as Director
14 July 2023
14 July 2023
14 July 2023
1 January 2020
Appointed Znakova, Aurelia as Secretary
1 January 2020
Resigned Lovatt, Andrew Mark as Secretary
1 January 2020
Appointed Jeffries, Lee as Director
21 June 2018
Resigned Hawes, Michael Carl as Director
8 June 2017
Resigned Somerton, Claire Rachel as Secretary
8 June 2017
Appointed Lovatt, Andrew Mark as Secretary
17 January 2017
Appointed Somerton, Claire Rachel as Secretary
17 January 2017
Resigned Kyriakou, Chloe Helen Joanne as Secretary
26 April 2016
1 August 2014
Resigned Lovatt, Andrew, Dr as Secretary
1 August 2014
Appointed Kyriakou, Chloe Helen Joanne as Secretary
24 September 2012
Appointed Lovatt, Andrew, Dr as Secretary
24 September 2012
25 January 2011
27 November 2009
Appointed Hawes, Michael Carl as Director
24 July 2007
25 September 2006
24 September 2006
25 February 2003
25 February 2003
26 November 2001
6 August 2001
6 August 2001
6 August 2001
6 August 2001
24 July 2001
24 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11659031
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Unchained Labs Royston Ltd. This company Owns 75–100% of shares
Particle Works Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,033,649
- Cash
- £253,778
- Debt Ratio
- 77%
- Current Ratio
- 1.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £500,925 |
| Current Assets | £4,006,548 |
| Debtors | £2,985,444 |
| Cash | £253,778 |
| Creditors (< 1 year) | £3,461,193 |
| Net Current Assets | £545,355 |
| Net Assets | £1,033,649 |
| Shareholder Funds | £1,033,649 |
Filings
Filing history not loaded yet. See it on Companies House
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