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Reliance Cyber Science Limited

Reliance Cyber Science Limited is an active company incorporated on 26 April 2016 with the registered office located in London, Greater London. Reliance Cyber Science Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10146964
Private limited company
Age
9 years
Incorporated 26 April 2016
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Jun30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
19-21 Catherine Place
London
SW1E 6DX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Dec 1968
Mr Alistair Kynoch Rae
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Reliance Trust Limited
Brian Anthony Charles Kingham, Alistair Kynoch Rae, and 1 more are mutual people.
Active
Kingham Farms Ltd
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance Advanced Computer Systems And Networks Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
Active
Reliance Security Group Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Reliance ACSN Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Downs Executive Limited
Brian Anthony Charles Kingham and Alistair Kynoch Rae are mutual people.
Active
Bulwark Management Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
Active
Reliance GP Limited
Alistair Kynoch Rae and Sam James Watkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£801K
Increased by £798K (+26600%)
Turnover
£8.69M
Increased by £8.69M (%)
Employees
77
Increased by 74 (+2467%)
Total Assets
£5.55M
Decreased by £18.01M (-76%)
Total Liabilities
-£32.65M
Increased by £4.55M (+16%)
Net Assets
-£27.1M
Decreased by £22.56M (+497%)
Debt Ratio (%)
588%
Increased by 468.86% (+393%)
Latest Activity
Sam James Watkinson Resigned
18 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Group Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Extended
6 Months Ago on 27 Mar 2025
Mr Brian Anthony Charles Kingham (PSC) Details Changed
1 Year 2 Months Ago on 23 Jul 2024
Mr Alistair Kynoch Rae (PSC) Details Changed
1 Year 2 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Brian Anthony Charles Kingham (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Alistair Kynoch Rae (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Sam James Watkinson as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 2 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 28 June 2024 to 30 June 2024
Submitted on 27 Mar 2025
Change of details for Mr Brian Anthony Charles Kingham as a person with significant control on 23 July 2024
Submitted on 2 Aug 2024
Change of details for Mr Alistair Kynoch Rae as a person with significant control on 23 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 28 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 9 May 2024
Notification of Alistair Kynoch Rae as a person with significant control on 15 March 2024
Submitted on 11 Apr 2024
Notification of Brian Anthony Charles Kingham as a person with significant control on 15 March 2024
Submitted on 11 Apr 2024
Repayment History
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