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Surecloud Cyber Services Limited

Surecloud Cyber Services Limited is an active company incorporated on 18 April 2023 with the registered office located in London, Greater London. Surecloud Cyber Services Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14812328
Private limited company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 18 Apr31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber Security Associates Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Sas Global Communications Limited
Graham Alexander James Dickie, Russell Martin Horton, and 2 more are mutual people.
Active
Highlander Computing Solutions Limited
Graham Alexander James Dickie, Russell Martin Horton, and 2 more are mutual people.
Active
Computer And Network Consultants Limited
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
The Sas Group Of Companies Ltd
Graham Alexander James Dickie, Russell Martin Horton, and 2 more are mutual people.
Active
Project Five Ltd
Graham Alexander James Dickie, Russell Martin Horton, and 2 more are mutual people.
Active
Psu Technology Group Ltd
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Fluidone Limited
Simon Ward, Graham Alexander James Dickie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£142K
Turnover
Unreported
Employees
3
Total Assets
£11.61M
Total Liabilities
-£2.15M
Net Assets
£9.46M
Debt Ratio (%)
18%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Surecloud Limited (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Russell Martin Horton Appointed
1 Year 6 Months Ago on 8 Mar 2024
Fluidone Bidco Limited (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Registration of charge 148123280001, created on 28 May 2024
Submitted on 29 May 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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