UK Companies House feature
DYNAMYX LIMITED
Profile
- Company number
- 03713250
- Status
- Active
- Incorporation
- 1999-02-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the parent company's confirmation of financial support and the Company's plans for revenue growth, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “Congress Company Secretarial Services Limited (Resigned on 29 August 2024)”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVALEKAR, Ashish Anant | Director | 2024-09-04 | Jun 1967 | British |
| PURANAM, Sivaramakrishnan | Director | 2024-12-11 | Jan 1975 | Indian |
| WINSTON, Eric Gordon, Mr. | Director | 2020-11-19 | Jun 1964 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Ranvir Kumar | Secretary | 2008-06-30 | 2020-11-12 |
| LINE, Jemma Jayne | Secretary | 2020-11-12 | 2022-12-09 |
| STEVENS, Philip Andrew | Secretary | 2000-02-15 | 2008-06-29 |
| CONGRESS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2022-12-16 | 2024-08-29 |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 1999-02-15 | 1999-02-15 |
| BHATIA, Anurag | Director | 2020-11-19 | 2024-07-31 |
| DYCE, Alexander Hamilton | Director | 2008-06-30 | 2020-11-19 |
| JABLONOWSKI, Alexander Mark | Director | 2008-06-30 | 2020-11-19 |
| NARAYAN, Subramanian | Director | 2020-11-19 | 2024-11-20 |
| PRINSLOO, Pieter Johannes Meyer | Director | 2008-06-30 | 2012-11-23 |
| WEBB, John David | Director | 2005-12-08 | 2020-11-19 |
| WILSON, Tracey Jane | Director | 2000-02-15 | 2005-12-08 |
| DMCS DIRECTORS LIMITED | Corporate Director | 1999-02-15 | 1999-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Datalytyx Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory