Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Cymbalstream Solutions Limited
- Incorporated
- 9 August 2006 (20 years)
- Previously known as
- Miris Systems UK Limited (until 2 August 2018)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Michael Anthony RogersFenton Donrico Wesley Luke Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 3 North London Business ParkOakleigh Road SouthLondonN11 1NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Fenton Donrico Wesley Luke
Secretary · Appointed 1 July 2025
Director · Appointed 1 January 2014
British
Born September 1968 (58)
Officer history (7 former)
1 October 2026
Resigned Rogers, Michael Anthony as Director
1 July 2025
Appointed Martin, Fenton Donrico Wesley Luke as Secretary
1 May 2015
Resigned Sharp, Alastair David as Secretary
5 February 2015
Resigned Sharp, Alastair David as Director
1 January 2014
1 January 2014
Appointed Rogers, Michael Anthony as Director
31 December 2013
29 April 2009
Appointed Sharp, Alastair David as Director
29 April 2009
Appointed Sharp, Alastair David as Secretary
22 April 2009
Resigned Varnavides, Maria as Director
22 April 2009
Resigned Varnavides, Maria as Secretary
27 November 2008
Resigned Rogers, Michael as Director
9 August 2006
Appointed Rogers, Michael as Director
9 August 2006
Appointed Varnavides, Maria as Director
9 August 2006
9 August 2006
Appointed Varnavides, Maria as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Anthony Rogers
Individual · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
British
Born September 1968 (58)
Former controllers (1)
10 December 2024
Ceased Cymbalstream Ltd. — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £598,425
- Cash
- £242,775
- Employees
- 2
- Debt Ratio
- 46%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £500,044 | £66 |
| Current Assets | £612,544 | £931,199 |
| Cash | £242,775 | £297,423 |
| Creditors (< 1 year) | £481,312 | £497,568 |
| Creditors (> 1 year) | £32,851 | £38,442 |
| Net Current Assets | £131,232 | £433,631 |
| Net Assets | £598,425 | £395,255 |
| Shareholder Funds | £598,425 | £395,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 14 July 2025 | Appointment of a secretary | |||
| 2 July 2025 | Registration of a charge | |||
| 6 January 2025 | Confirmation statement with updates | 1 January 2025 |
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