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Reliance Cyber Limited

Reliance Cyber Limited is an active company incorporated on 7 October 2003 with the registered office located in London, Greater London. Reliance Cyber Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04924133
Private limited company
Age
21 years
Incorporated 7 October 2003
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Valentine Place
London
SE1 8QH
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 3 Valentine Place London SE1 8QH England
Telephone
08455192946
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Reliance Advanced Computer Systems And Networks Limited
Sam James Watkinson is a mutual person.
Active
Reliance Trust Limited
Sam James Watkinson is a mutual person.
Active
Belgrave House Residents Limited
Sam James Watkinson is a mutual person.
Active
Cranleigh Education Services Limited
Sam James Watkinson is a mutual person.
Active
Reliance Cyber Science Limited
Sam James Watkinson is a mutual person.
Active
Born Digital Health Ltd
Sam James Watkinson is a mutual person.
Active
Bulwark Management Limited
Sam James Watkinson is a mutual person.
Active
Reliance GP Limited
Sam James Watkinson is a mutual person.
Active
Brands
Reliance Cyber
Reliance Cyber is a provider of cyber security services focused on safeguarding organisations in the digital landscape.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£761K
Decreased by £52K (-6%)
Turnover
£8.69M
Decreased by £2.23M (-20%)
Employees
74
Decreased by 10 (-12%)
Total Assets
£4.74M
Increased by £740K (+18%)
Total Liabilities
-£23.54M
Increased by £2.69M (+13%)
Net Assets
-£18.8M
Decreased by £1.95M (+12%)
Debt Ratio (%)
496%
Decreased by 24.53% (-5%)
Latest Activity
James William Lee Resigned
2 Months Ago on 20 Jun 2025
Sam James Watkinson Resigned
2 Months Ago on 18 Jun 2025
Mrs Jennifer Maureen Kalenderidis Appointed
2 Months Ago on 10 Jun 2025
Lawrence Robert William Munro Resigned
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr James William Lee Appointed
6 Months Ago on 17 Feb 2025
Mr James Michael Chappell Appointed
9 Months Ago on 14 Nov 2024
Mr Alexander James Hartley Martin Appointed
9 Months Ago on 14 Nov 2024
Mr Mark Graham Gascoigne Details Changed
10 Months Ago on 21 Oct 2024
Mr Lawrence Robert William Munro Appointed
10 Months Ago on 21 Oct 2024
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Documents
Statement by Directors
Submitted on 28 Jul 2025
Solvency Statement dated 24/07/25
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Termination of appointment of James William Lee as a director on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Sam James Watkinson as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Mrs Jennifer Maureen Kalenderidis as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Lawrence Robert William Munro as a director on 28 May 2025
Submitted on 6 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr James William Lee as a director on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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