UK Companies House feature
CYCLIFE UK LTD
Profile
- Company number
- 04772229
- Status
- Active
- Incorporation
- 2003-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the year end, ahead of approving the financial statements, management have announced the intention to formally transfer the business of another group company, Aquila Nuclear Engineering Limited, into Cyclife UK Limited, during 2026.”
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
8 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, Kevin James | Secretary | 2016-11-18 | — | — |
| BEGUIN, Stephane | Director | 2023-06-30 | Sep 1973 | French |
| CHARDON, Emmanuelle Severine Daniele, Dr | Director | 2023-06-21 | Jun 1977 | British,French |
| DESROCHES, Estelle Maria-Christine | Director | 2020-04-20 | Sep 1971 | French |
| DODD, Kevin James, Dr | Director | 2014-03-31 | Jun 1966 | English |
| GLAVING, Rachael Elizabeth | Director | 2022-03-15 | Jul 1977 | British |
| ROBINSON, Joseph Spencer | Director | 2015-12-31 | Jul 1971 | British |
| ROY-GAUTIER, Deborah | Director | 2023-12-01 | Oct 1987 | French |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUKIN, Richard | Secretary | 2008-01-25 | 2008-06-11 |
| MCDONALD, Paul | Secretary | 2008-06-11 | 2015-12-31 |
| NIBLOCK, Lisa Ruth | Secretary | 2003-07-14 | 2008-01-25 |
| WIDE, Annika Brigitta | Secretary | 2015-12-31 | 2016-11-18 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-05-20 | 2003-05-22 |
| ANDERSSON, Leif Sigurd | Director | 2005-06-01 | 2010-06-17 |
| ANDERSSON, Mats | Director | 2012-12-31 | 2014-01-31 |
| BENOIT, Geraldine Genevieve Marie | Director | 2018-03-21 | 2020-04-20 |
| CULERIER, Jean-Henri | Director | 2016-11-18 | 2020-04-17 |
| ERICSSON, Jerry | Director | 2009-09-01 | 2014-03-31 |
| FRIDOLFSON, Mats | Director | 2010-09-30 | 2012-12-31 |
| FRIDOLFSSON, Mats | Director | 2014-03-31 | 2018-02-12 |
| GROTH, Magnus | Director | 2006-02-01 | 2011-09-01 |
| HASHIM, Marina Eve | Director | 2020-01-23 | 2021-02-12 |
| JACKSON, Anders | Director | 2012-01-16 | 2013-03-01 |
| LOUPES, Helene Claire | Director | 2018-03-21 | 2020-10-12 |
| LYONS, Mark George | Director | 2003-07-14 | 2009-06-30 |
| MARTELET, Bertrand | Director | 2016-11-18 | 2020-02-01 |
| MCDONALD, Paul | Director | 2009-03-02 | 2015-12-31 |
| MCGEARY, Robert | Director | 2003-08-25 | 2009-06-30 |
| MENISSIER, Frederic | Director | 2021-01-15 | 2024-04-24 |
| MONONEN, Mikael Kai | Director | 2013-03-01 | 2014-03-31 |
| NIBLOCK, Lisa Ruth | Director | 2003-07-14 | 2005-06-01 |
| PARSONS, Simon, Mr. | Director | 2018-04-16 | 2021-12-13 |
| SKEPPSTEDT, Mattias Bo | Director | 2014-03-31 | 2016-02-26 |
| USHER, Samuel Graham | Director | 2009-06-22 | 2015-12-31 |
| WESTERBERG, Kjell Bertil | Director | 2005-06-01 | 2006-02-01 |
| WIDE, Annika Birgitta | Director | 2015-12-31 | 2016-11-18 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-05-20 | 2003-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agence Des Participations De L’Etat - Ministère De L'Economie, Des Finances Et De La Souveraineté Industrielle Et Numérique | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-08 | Active |
| Electricite De France Sa | Corporate entity | Appoints directors | 2016-07-29 | Ceased 2023-06-08 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-30 | MA | incorporation | memorandum articles |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-27 | SH08 | capital | capital name of class of shares |
| 2024-12-24 | SH10 | capital | capital variation of rights attached to shares |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-02 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-15 | AP01 | officers | appoint person director company with name date |
| 2021-12-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.