Alcyon Capital Limited

Active08159171 Private limited company
Incorporated
27 July 2012 (14 years)
Previously known as
Woodbridge Investment Partners Limited (until 16 March 2015)
WH 436 Limited (until 17 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Owned by
Philip Bryan Lammas
Olga Andrejevna Lammas
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2012
British
Born November 1966
Officer history (2 former)
18 July 2016
Resigned Welden, Michael Anthony as Director
5 November 2015
Appointed Welden, Michael Anthony as Director
27 July 2012
Appointed Lammas, Philip Bryan as Director
27 July 2012
Appointed Lee, Robert James as Director
27 July 2012
Resigned Lee, Robert James as Director

Ownership 2 active

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

Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Olga Andrejevna Lammas
Individual · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born June 1973 (53)
Former controllers (1)
1 October 2019
Ceased Philip Bryan Lammas — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,102,193
Cash
£5,805
Employees
1
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2018 2020 2021 2023 2024 2025 £3,629,525 £3,467,005 £3,182,597 £2,284,417 £2,194,192 £2,102,193
Balance sheet detail
202520242023202120202018
Current Assets£2,571,226£2,641,837£2,676,052£3,662,980£4,097,258£4,150,087
Cash£5,805£48,607£112,899£477,647£38,771£261,802
Creditors (< 1 year)£441,932£417,937£355,842£440,383£580,253£520,562
Creditors (> 1 year)£27,101£29,708£35,793£40,000£50,000
Net Current Assets£2,129,294£2,223,900£2,320,210£3,222,597£3,517,005£3,629,525
Net Assets£2,102,193£2,194,192£2,284,417£3,182,597£3,467,005£3,629,525
Shareholder Funds£2,102,193£2,194,192£2,284,417£3,182,597£3,467,005£3,629,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
24 November 2025Confirmation statement with no updates18 November 2025
26 September 2025Total exemption full accounts30 June 2024
26 June 2025Current accounting period shortened
18 November 2024Confirmation statement with updates18 November 2024
Show all recent filings

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