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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 2 years ago.
Status
Active
Active since incorporation
Company No
15331517
Private limited company
Age
2 years
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 (1 year ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (1 day ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Red Hill House
41 Hope Street
Chester
CH4 8BU
England
Address changed on 27 Jun 2025 (5 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
54
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1973
PSC
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.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06M
Total Liabilities
-£837.22K
Net Assets
£223.63K
Debt Ratio (%)
79%
Latest Activity
Micro Accounts Submitted
11 Days Ago on 9 Dec 2025
Accounting Period Extended
2 Months Ago on 22 Sep 2025
Js Reynolds Ltd Resigned
5 Months Ago on 18 Jul 2025
Cyril Reol Resigned
5 Months Ago on 3 Jul 2025
Registered Address Changed
5 Months Ago on 27 Jun 2025
Innovoie Management Consulting Gmbh Resigned
9 Months Ago on 22 Mar 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Maria Scherr Resigned
1 Year 1 Month Ago on 28 Oct 2024
Mr Maria Scherr Appointed
1 Year 1 Month Ago on 28 Oct 2024
Innovoie Management Consulting Gmbh Appointed
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Dec 2025
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
Repayment History
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