Founded in 2016, Syke Legal Engineering, classified under reg no. 10285816 is an active company. Currently registered at St Magnus House EC3R 6HE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 23rd January 2019 Syke Legal Engineering Limited is no longer carrying the name Amaiden.
At the moment there are 3 directors in the the firm, namely Lyndsay L., Michael F. and Alistair M.. In addition one secretary - Jamie P. - is with the company. As of 16 June 2024, there were 8 ex directors - Alfred D., Lewis B. and others listed below. There were no ex secretaries.
Office Address | St Magnus House |
Office Address2 | 3 Lower Thames Street |
Town | London |
Post code | EC3R 6HE |
Country of origin | United Kingdom |
Registration Number | 10285816 |
Date of Incorporation | Tue, 19th Jul 2016 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (137 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 08 December 2023
Position: Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 19 July 2016
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Lod (Eagle Holdco) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alistair M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Natalie M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lod (Eagle Holdco) Limited
St Magnus House 3 Lower Thames Street, London, EC3R 6HE, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 13226836 |
Notified on | 2 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair M.
Notified on | 25 July 2017 |
Ceased on | 2 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Natalie M.
Notified on | 25 July 2017 |
Ceased on | 2 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Amaiden | January 23, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-04-30 |
Net Worth | 35 750 | ||||
Balance Sheet | |||||
Cash Bank On Hand | 337 340 | 718 263 | 471 490 | ||
Current Assets | 52 139 | 227 824 | 660 912 | 1 369 128 | 2 396 265 |
Debtors | 307 755 | 641 970 | 1 661 478 | ||
Net Assets Liabilities | 35 750 | 162 428 | 439 146 | 863 214 | 931 742 |
Other Debtors | 15 049 | 1 | 55 321 | ||
Property Plant Equipment | 4 109 | 52 784 | 51 624 | ||
Total Inventories | 15 817 | 8 895 | 263 297 | ||
Net Assets Liabilities Including Pension Asset Liability | 35 750 | ||||
Reserves/Capital | |||||
Shareholder Funds | 35 750 | ||||
Other | |||||
Accrued Liabilities | 11 200 | 15 797 | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -2 000 | -11 200 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 1 129 | 11 060 | 28 624 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 58 606 | 16 404 | |||
Amounts Owed To Related Parties | 422 | 246 | |||
Average Number Employees During Period | 3 | 3 | 5 | 12 | |
Creditors | 16 473 | 64 268 | 225 094 | 548 669 | 1 508 370 |
Fixed Assets | 1 285 | 872 | 4 109 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 9 931 | 17 564 | |||
Net Current Assets Liabilities | 35 665 | 163 556 | 435 818 | 820 459 | 887 895 |
Nominal Value Allotted Share Capital | 26 | 26 | 26 | ||
Number Shares Issued Fully Paid | 26 | 26 | 26 | ||
Other Creditors | 105 101 | 7 004 | 11 759 | ||
Other Inventories | 15 817 | 8 895 | 263 297 | ||
Par Value Share | 1 | 1 | |||
Prepayments | 568 | 1 741 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 570 | ||||
Property Plant Equipment Gross Cost | 5 238 | 63 844 | 80 248 | ||
Provisions For Liabilities Balance Sheet Subtotal | 781 | 10 029 | 7 777 | ||
Taxation Social Security Payable | 12 163 | 70 404 | 531 999 | ||
Total Assets Less Current Liabilities | 36 950 | 164 428 | 451 127 | 873 243 | 939 519 |
Trade Creditors Trade Payables | 96 630 | 262 435 | 709 816 | ||
Trade Debtors Trade Receivables | 292 138 | 640 228 | 1 604 641 | ||
Amount Specific Advance Or Credit Directors | 4 754 | 12 205 | 7 523 | 101 992 | |
Amount Specific Advance Or Credit Made In Period Directors | 4 754 | 15 657 | 7 523 | 83 800 | 50 996 |
Amount Specific Advance Or Credit Repaid In Period Directors | -4 754 | -12 205 | -83 800 | 50 996 | |
Accruals Deferred Income | 1 200 | ||||
Creditors Due Within One Year | 16 474 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (29 pages) |
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