Tyrannus Ltd

Active04735573 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Business and domestic software development (62012)
Directors
Sally Catherine Hamilton
Owned by
Sally Catherine Hamilton
Jon-Paul Hamilton Savory
Accounts type
Micro entity
Region
South East
Address
88 Boundary Road
Hove
East Sussex
BN3 7GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Sally Catherine
Director · Appointed 6 June 2022
British
Born July 1973 (53)
Hamilton, Sally Catherine
Secretary · Appointed 11 August 2003
British
Director · Appointed 11 August 2003
British
Born October 1970 (56)
Officer history (2 former)
6 June 2022
Appointed Hamilton, Sally Catherine as Director
11 August 2003
Appointed Hamilton, Sally Catherine as Secretary
11 August 2003
Appointed Hamilton Savory, Jon Paul as Director
11 August 2003
Resigned UK Company Secretaries Limited as Corporate Secretary
11 August 2003
Resigned UK Incorporations Limited as Corporate Director
15 April 2003
Appointed UK Company Secretaries Limited as Corporate Secretary
15 April 2003
Appointed UK Incorporations Limited as Corporate Director

Ownership 2 active

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

Sally Catherine Hamilton
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£600
Employees
1
Debt Ratio
100%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2024 2025 £18,841 £13,887 £362 £600
Balance sheet detail
20252024202320212020
Fixed Assets£1,462£2,866£3,503£2,706
Current Assets£140,316£94,625£113,658£110,191
Creditors (< 1 year)£126,874£71,532£66,060£77,761£88,766
Creditors (> 1 year)£14,395£25,520£36,761£23,750£6,246
Net Current Assets£13,735£23,221£36,014£23,132
Net Assets£600£362£13,887£18,841
Shareholder Funds£600£362£13,887£18,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
18 June 2026Change of details for a person with significant control
2 March 2026Confirmation statement with no updates16 February 2026
26 January 2026Micro company accounts30 April 2025
28 February 2025Micro company accounts30 April 2024
Show all recent filings

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