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Cyber Security Strategies Limited

Cyber Security Strategies Limited is an active company incorporated on 20 November 2017 with the registered office located in Birmingham, West Midlands. Cyber Security Strategies Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070817
Private limited company
Age
7 years
Incorporated 20 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
No 1 Colmore Square
Birmingham
B4 6AA
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was Michael House Castle Street Exeter EX4 3LQ United Kingdom
Telephone
03301330797
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Elise Riley
Director • British • Lives in UK • Born in Sep 1983
Andrew Rigg Whitehead
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Paul Graham Bird
Director • British • Lives in England • Born in Jul 1971
Mark Jonathan Beesley
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Ampa Holdings LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gregg Latchams Holding Company Limited
Mark Jonathan Beesley, Paul Graham Bird, and 1 more are mutual people.
Active
Ampa Holdings LLP
Mark Jonathan Beesley and Andrew Rigg Whitehead are mutual people.
Active
Gregg Latchams Limited
Mark Jonathan Beesley and Andrew Rigg Whitehead are mutual people.
Active
Ampa Ventures Limited
Paul Graham Bird and Andrew Rigg Whitehead are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead is a mutual person.
Active
Shakespeares (Nominees) Limited
Mark Jonathan Beesley is a mutual person.
Active
Philsec Limited
Andrew Rigg Whitehead is a mutual person.
Active
Meaujo Incorporations Limited
Andrew Rigg Whitehead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£55.42K
Decreased by £43.03K (-44%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£852.91K
Decreased by £108.98K (-11%)
Total Liabilities
-£1.68M
Increased by £87.61K (+6%)
Net Assets
-£825.14K
Decreased by £196.59K (+31%)
Debt Ratio (%)
197%
Increased by 31.4% (+19%)
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Latest Activity
Mr Andrew Rigg Whitehead Appointed
4 Months Ago on 31 May 2025
Paul Graham Bird Resigned
4 Months Ago on 31 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Michael Charles Wills Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Nov 2021
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Documents
Termination of appointment of Paul Graham Bird as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 31 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 20 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 31 Jan 2024
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Repayment History
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