Ciklum UK Limited

Active07322381 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Prashant Narula
Accounts type
Full
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Narula, Prashant
Director · Appointed 4 June 2025
British
Born April 1976 (50)
Corporate Secretary · Appointed 1 November 2017
Officer history (14 former)
4 June 2025
Appointed Narula, Prashant as Director
4 June 2025
Resigned Rapley, Samuel Edward as Director
20 March 2025
Appointed Rapley, Samuel Edward as Director
20 March 2025
Resigned Iftikhar, Faisal as Director
13 June 2024
Resigned Hopewell, Michael E as Director
13 June 2024
Appointed Iftikhar, Faisal as Director
26 June 2023
Appointed Hopewell, Michael E as Director
26 June 2023
Resigned Fisher, Mark William as Director
9 May 2023
Resigned Smagh, Kulraj Singh as Director
26 May 2020
Appointed Fisher, Mark William as Director
31 October 2019
Appointed Smagh, Kulraj Singh as Director
31 October 2019
Resigned Dalziel, James Martin as Director
12 February 2018
Resigned Donaldson, James Edward as Director
12 February 2018
Appointed Dalziel, James Martin as Director
1 November 2017
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
17 March 2016
Appointed Donaldson, James Edward as Director
17 March 2016
Resigned Kingston, Samuel Barry, Dr as Director
1 August 2015
Resigned Majgaard, Torben as Director
1 July 2015
Resigned Kingston, Samuel Barry, Dr as Director
1 July 2015
Appointed Kingston, Samuel Barry, Dr as Director
25 June 2015
Appointed Kingston, Samuel Barry, Dr as Director
2 April 2015
Resigned Roskilly, Gemma-Lyn as Secretary
27 March 2015
Resigned Kingston, Samuel Barry, Dr. as Director
1 March 2015
Appointed Majgaard, Torben as Director
11 February 2015
Appointed Roskilly, Gemma-Lyn as Secretary
20 January 2015
Resigned Wadsworth, Charles Philip as Director
24 November 2014
Appointed Wadsworth, Charles Philip as Director
29 August 2014
Appointed Kingston, Samuel Barry, Dr. as Director
29 August 2014
Resigned Wilson, Craig Andrew as Director
22 July 2010
Appointed Wilson, Craig Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10878347
Former controllers (2)
3 January 2019
Ceased Torben Majgaard — Owns 50–75% of shares
3 December 2016
Ceased George Soros — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ciklum Operations UK Limited Owns 75–100% of shares
Ciklum UK Limited This company Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
31 July 2026Confirmation statement with no updates18 July 2026
6 October 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates18 July 2025
5 June 2025Appointment of a director
Show all 92 filings

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