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AMR Cybersecurity Ltd

AMR Cybersecurity Ltd is an active company incorporated on 4 September 2018 with the registered office located in Fareham, Hampshire. AMR Cybersecurity Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11551941
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3000a Parkway Whiteley
Hampshire
PO15 7FX
United Kingdom
Same address since incorporation
Telephone
0345 0665510
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cyber Security Specialist • British • Lives in UK • Born in Oct 1973
Director • Croatian • Lives in Croatia • Born in Dec 1985
Director • Croatian • Lives in Croatia • Born in Jun 1985
Director • British • Lives in UK • Born in Aug 1979
Infinum Cybersecurity Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
AMR CyberSecurity
AMR CyberSecurity provides cyber security services, assisting customers in understanding their threats and countering them.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£288.7K
Increased by £77.38K (+37%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 7 (+88%)
Total Assets
£739.34K
Increased by £181.62K (+33%)
Total Liabilities
-£328.84K
Increased by £75.04K (+30%)
Net Assets
£410.5K
Increased by £106.59K (+35%)
Debt Ratio (%)
44%
Decreased by 1.03% (-2%)
Latest Activity
Martin Richard Walsham (PSC) Resigned
13 Days Ago on 20 Oct 2025
Xiaoguang Bi (PSC) Resigned
13 Days Ago on 20 Oct 2025
Infinum Cybersecurity Bidco Limited (PSC) Appointed
13 Days Ago on 20 Oct 2025
Mr Igor Vuksanović Appointed
13 Days Ago on 20 Oct 2025
Mr Nikola Kapraljević Appointed
13 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Martin Richard Walsham (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Martin Richard Walsham Details Changed
2 Months Ago on 26 Aug 2025
Mr Martin Richard Walsham Details Changed
2 Months Ago on 26 Aug 2025
Xiaoguang Bi (PSC) Details Changed
2 Months Ago on 26 Aug 2025
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Documents
Notification of Infinum Cybersecurity Bidco Limited as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Cessation of Xiaoguang Bi as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Cessation of Martin Richard Walsham as a person with significant control on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Nikola Kapraljević as a director on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Igor Vuksanović as a director on 20 October 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 18 Sep 2025
Second filing for the appointment of Bi Xiaoguang as a director
Submitted on 15 Sep 2025
Change of details for Mr Martin Richard Walsham as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Martin Richard Walsham on 26 August 2025
Submitted on 27 Aug 2025
Repayment History
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