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Booz Allen Commercial Cyber (UK), Ltd

Booz Allen Commercial Cyber (UK), Ltd is a dormant company incorporated on 25 November 2021 with the registered office located in . Booz Allen Commercial Cyber (UK), Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13765157
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (23 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1977
Director • American • Lives in United States • Born in Jun 1982
Director • Business Executive • American • Lives in United States • Born in Jan 1986
Director • American • Lives in United States • Born in Aug 1980
Director • Business Executive • American • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Booz Allen Hamilton International (U.K.) Ltd
Lubna Malik, Andrew Hopwood Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 27 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 4 Oct 2025
Thomas Taehong Cho Appointed
6 Months Ago on 19 May 2025
Mitchell A. Mosvick Resigned
6 Months Ago on 19 May 2025
Inspection Address Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
James Douglas Marky Appointed
1 Year Ago on 23 Oct 2024
Lubna Malik Resigned
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Oct 2024
Booz Allen Hamilton Holding Corporation (PSC) Appointed
3 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Oct 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Termination of appointment of Mitchell A. Mosvick as a director on 19 May 2025
Submitted on 22 May 2025
Appointment of Thomas Taehong Cho as a director on 19 May 2025
Submitted on 22 May 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 27 Nov 2024
Notification of Booz Allen Hamilton Holding Corporation as a person with significant control on 25 November 2021
Submitted on 27 Nov 2024
Withdrawal of a person with significant control statement on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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