Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Simudyne Holdings Ltd
- Incorporated
- 1 October 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Dahlia LamyJustin Thomas Lyon
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dahlia Lamy
Individual · Notified 7 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Justin Thomas Lyon
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Simudyne Holdings Ltd This company
Simudyne Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,388,703
- Cash
- £2,833
- Employees
- 2
- Debt Ratio
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £14,820,683 | £14,820,683 |
| Current Assets | £6,401 | £13,216 |
| Debtors | £3,568 | |
| Cash | £2,833 | £13,216 |
| Creditors (> 1 year) | £1,438,381 | £1,395,121 |
| Net Current Assets | £6,401 | £13,216 |
| Net Assets | £13,388,703 | £13,438,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions | |||
| 21 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 27 November 2025 | Resolutions | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →