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Recyber Holdco Limited

Recyber Holdco Limited is an active company incorporated on 6 December 2023 with the registered office located in Chester, Cheshire. Recyber Holdco Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15331517
Private limited company
Age
1 year 10 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 January 2026 (2 months remaining)
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Contact Update Details
Address
Red Hill House
41 Hope Street
Chester
CH4 8BU
England
Address changed on 27 Jun 2025 (4 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
54
Controllers (PSC)
1
Andrew Julien Clarke
Director • British • Lives in England • Born in Sep 1973
David Couch
Director • British • Lives in Isle Of Man • Born in Sep 1966
Maria Scherr
Director • British • Lives in Switzerland • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
FMV Consulting Limited
Andrew Julien Clarke is a mutual person.
Active
CWP Business Solutions Limited
David Couch is a mutual person.
Active
Recyber Opco Limited
Andrew Julien Clarke is a mutual person.
Active
Assured Cyber Protection Ltd
Andrew Julien Clarke is a mutual person.
In Administration
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Financials
Recyber Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 22 Sep 2025
Js Reynolds Ltd Resigned
3 Months Ago on 18 Jul 2025
Cyril Reol Resigned
3 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 27 Jun 2025
Innovoie Management Consulting Gmbh Resigned
7 Months Ago on 22 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Maria Scherr Resigned
1 Year Ago on 28 Oct 2024
Mr Maria Scherr Appointed
1 Year Ago on 28 Oct 2024
Innovoie Management Consulting Gmbh Appointed
1 Year Ago on 9 Oct 2024
Mitchell Scherr Resigned
1 Year Ago on 3 Oct 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 3 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 25 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Js Reynolds Ltd as a director on 18 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Cyril Reol as a director on 3 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Red Hill House 41 Hope Street Chester CH4 8BU on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Innovoie Management Consulting Gmbh as a director on 22 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 9 Jan 2025
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Repayment History
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