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Assured Cyber Protection Ltd

Assured Cyber Protection Ltd is a in administration company incorporated on 7 September 2017 with the registered office located in London, City of London. Assured Cyber Protection Ltd was registered 8 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
10950844
Private limited company
Age
8 years
Incorporated 7 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 598 days
Dated 4 January 2023 (2 years 8 months ago)
Next confirmation dated 4 January 2024
Was due on 18 January 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
21 Mercer & Hole
21 Lombard Street
London
EC3V 9AH
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 15 Heddon Street London W1B 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1973
Director • British • Lives in Northern Ireland • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FMV Consulting Limited
Andrew Julien Clarke is a mutual person.
Active
Host Capital Limited
John Stewart Reynolds is a mutual person.
Active
Alpha Beta Partners Limited
John Stewart Reynolds is a mutual person.
Active
Caprelease Limited
John Stewart Reynolds is a mutual person.
Active
Recyber Opco Limited
Andrew Julien Clarke is a mutual person.
Active
Recyber Holdco Limited
Andrew Julien Clarke is a mutual person.
Active
JS Reynolds Ltd
John Stewart Reynolds is a mutual person.
Active
Rockstar Cloud Services Limited
John Stewart Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£673.66K
Decreased by £1.09M (-62%)
Total Liabilities
-£2.69M
Increased by £13.54K (+1%)
Net Assets
-£2.02M
Decreased by £1.11M (+122%)
Debt Ratio (%)
399%
Increased by 247.81% (+164%)
Latest Activity
Administration Period Extended
7 Months Ago on 3 Feb 2025
Administrator Appointed
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Administrator's progress report
Submitted on 3 Mar 2025
Notice of extension of period of Administration
Submitted on 3 Feb 2025
Administrator's progress report
Submitted on 5 Sep 2024
Statement of affairs with form AM02SOA
Submitted on 20 Apr 2024
Notice of deemed approval of proposals
Submitted on 3 Mar 2024
Statement of administrator's proposal
Submitted on 19 Feb 2024
Appointment of an administrator
Submitted on 13 Feb 2024
Registered office address changed from 15 Heddon Street London W1B 4BF United Kingdom to 21 Mercer & Hole 21 Lombard Street London EC3V 9AH on 2 January 2024
Submitted on 2 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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