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Project Theseus (Cyclops) Limited

10411307

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Cumbrian House, 217 Marsh Wall, London, E14 9FJ
Incorporated 05/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Parc Properties Management Limited

secretary · Since 01/04/2020

Also on 14 other boards

Andrew James Straw

director · Since 14/03/2023

THEATER DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Stephen John Turner

director · Since 04/04/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Dave Barnes

director · Since 29/01/2024

RETIRED

BRITISH · ENGLAND · Age 75

Mr Andrew George Wood

director · Since 29/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Neil John Fell

director · Since 14/03/2024

HR CONSULTANT

BRITISH,IRISH · ENGLAND · Age 61

Also on 2 other boards

Parc Properties Management Limited

corporate secretary · Since 01/04/2020

Reg: 02819969

Also on 14 other boards

Andrew James Straw

director · Since 14/03/2023

British · United Kingdom · Age 63

Stephen John Turner

director · Since 04/04/2023

British · United Kingdom · Age 71

Dave Barnes

director · Since 29/01/2024

British · England · Age 75

Andrew George Wood

director · Since 29/01/2024

British · England · Age 57

Neil John Fell

director · Since 14/03/2024

British,Irish · England · Age 61

Nikki Peter Rowell

director · Since 07/01/2025

British · United Kingdom · Age 49

Former

Natalia Rachel Rees

director · Resigned 06/12/2016

Amy Louise Jackson

director · Resigned 06/12/2016

Trevor John Bush

director · Resigned 02/11/2019

Jeffrey Philip Jones

director · Resigned 01/04/2020

James David Rowley

director · Resigned 02/12/2021

Peter Ashley White

director · Resigned 08/12/2021

Christopher Edward Waters

director · Resigned 23/03/2023

Geoffrey Anthony Kerry

director · Resigned 08/09/2023

Darren Macleod

director · Resigned 28/09/2023

Daniel Adam Pytlewski

director · Resigned 13/12/2023

Dave Barnes

director · Resigned 15/12/2023

Andrew George Wood

director · Resigned 15/12/2023

Nikki Peter Rowell

director · Resigned 07/09/2026

Persons with Significant Control

Former PSCs

Amy Louise Jackson

Ceased 01/10/2017

Natalia Rachel Rees

Ceased 01/10/2017

Change History

status → active
2026-08-14

Active

type → private-limited-guarant-nsc
2026-08-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 7 Cumbrian House
2026-08-14

8 CUMBRIAN HOUSE

post town → London
2026-08-14

LONDON

officer appointed → PARC PROPERTIES MANAGEMENT LIMITED
2026-08-14
officer appointed → BARNES, Dave
2026-08-14
officer appointed → FELL, Neil John
2026-08-14
officer appointed → ROWELL, Nikki Peter
2026-08-14
officer appointed → STRAW, Andrew James
2026-08-14
officer appointed → TURNER, Stephen John
2026-08-14
officer appointed → WOOD, Andrew George
2026-08-14

CompanyRankvs 15+ SIC 68209 peers
25

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Accounts Production