Simudyne Limited

Active06291551 Private limited company

What Simudyne say about themselves

“Our simulation software is used by enterprise companies to quickly and efficiently simulate future scenarios in a safe, virtual environment.”

— from simudyne.com
Incorporated
25 June 2007 (19 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Directors
Justin Thomas Lyon
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lyon, Justin Thomas
Director · Appointed 4 June 2014
British
Born October 1972 (54)
Director · Appointed 25 March 2011
British
Born December 1974 (51)
Officer history (5 former)
7 December 2018
Resigned Yousif, Mazin, Dr as Director
3 June 2016
Resigned Morgan, Michael John as Director
4 February 2016
Resigned Frohling, Joan Penney as Director
30 October 2015
Appointed Frohling, Joan Penney as Director
1 July 2015
Appointed Morgan, Michael John as Director
1 July 2015
Appointed Yousif, Mazin, Dr as Director
4 June 2014
Appointed Lyon, Justin Thomas as Director
25 March 2011
Appointed Lamy, Dahlia as Director
14 March 2011
Resigned Helm, Caroline Sheldon as Secretary
14 March 2011
Resigned Peregrine-Jones, David Winston as Director
25 June 2007
Appointed Helm, Caroline Sheldon as Secretary
25 June 2007
Appointed Peregrine-Jones, David Winston as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10405794
Former controllers (2)
1 October 2016
Ceased Justin Thomas Lyon — Owns 50–75% of shares
7 April 2016
Ceased Simudyne S.A R.L. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simudyne Limited This company Owns 75–100% of shares
Ordach Ltd Proposed for strike-offOwns 50–75% of shares

Financials

Net Assets
(£88,521)
Cash
£49,585
Employees
6
Debt Ratio
119%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£185,959) (£368,932) (£1,649,194) £34,995 (£88,521)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£9,854£27,731£57,499
Current Assets£457,731£1,699,206£229,017£2,365,488£1,130,803
Debtors£408,146£1,545,790(£213,826)£2,341,967£1,046,892
Cash£49,585£153,416£442,843£23,521£83,911
Creditors (< 1 year)£534,115£1,462,357£2,705,680£555,648
Creditors (> 1 year)£12,137£22,626£425,708£43,470£810,461
Net Current Assets(£76,384)£57,621(£1,233,340)(£340,192)£575,155
Net Assets(£88,521)£34,995(£1,649,194)(£368,932)(£185,959)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
30 September 2025Total exemption full accounts31 December 2024
26 February 2025Total exemption full accounts31 December 2023
6 February 2025Confirmation statement with updates24 January 2025
5 July 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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