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Company number
08159171

ALCYON CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 26 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALCYON CAPITAL LIMITED
Company number
08159171
Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM · 1,486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2012
Status
Active
Age
14 years
Previous names
WOODBRIDGE INVESTMENT PARTNERS LIMITED (to 16 Mar 2015) · WH 436 LIMITED (to 16 Mar 2015)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 74100 — specialised design activities
Accounts — next due
26 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Bryan Lammas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2019
Mr Philip Bryan Lammas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Olga Andrejevna Lammas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Bryan Lammas
born 11/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2019 Controls 3 companies
Ms Olga Andrejevna Lammas
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2019
Mr Philip Bryan Lammas
born 11/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2019 Person with significant control ceased Mr Philip Bryan Lammas
01/10/2019 Person with significant control added Ms Olga Andrejevna Lammas
01/10/2019 Person with significant control added Mr Philip Bryan Lammas
06/04/2016 Person with significant control added Mr Philip Bryan Lammas
16/03/2015 Registered name changed WH 436 LIMITED WOODBRIDGE INVESTMENT PARTNERS LIMITED
16/03/2015 Registered name changed WOODBRIDGE INVESTMENT PARTNERS LIMITED ALCYON CAPITAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,224
▼ 4.2%
2,320
Net assets 2,194
▼ 3.9%
2,284
Employees (avg) 1 1

Documents for ALCYON CAPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALCYON CAPITAL LIMITED?
According to the official registry, the company number of ALCYON CAPITAL LIMITED is 08159171.
Where is ALCYON CAPITAL LIMITED registered?
The registered office is 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM.
What is the SIC code of ALCYON CAPITAL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 74100 — specialised design activities.
Who controls ALCYON CAPITAL LIMITED?
Mr Philip Bryan Lammas is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALCYON CAPITAL LIMITED due?
The next annual accounts are due by 26 March 2027, and the last accounts were made up to 30 June 2025.

About ALCYON CAPITAL LIMITED (08159171)

ALCYON CAPITAL LIMITED is a private limited company incorporated on 27 July 2012 and registered in the United Kingdom under company number 08159171. Its registered office is at 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Philip Bryan Lammas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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