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Ultraviolet Cyber (UK) Limited

Ultraviolet Cyber (UK) Limited is an active company incorporated on 23 July 2024 with the registered office located in London, Greater London. Ultraviolet Cyber (UK) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15852888
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (2 months remaining)
Learn more about Ultraviolet Cyber (UK) Limited
Contact Update Details
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 27 Oct 2025 (16 hours ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Aanand Sharadkumar Radia
Director • American • Lives in United States • Born in Feb 1985
Lesley Kale Bearg
Director • Canadian • Lives in United States • Born in Jun 1979
Fred Ebrahemi
Director • Chief Operating Officer • American • Lives in United States • Born in Dec 1972
Atif Ghauri
Director • American • Lives in United States • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Software International Holdings Limited
Vistra Cosec Limited, Fred Ebrahemi, and 2 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Silicon Frontline Technology (UK) Limited
Joy Burkholder Meier and Edward Loftus are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Ultraviolet Cyber (UK) 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
Registered Address Changed
16 Hours Ago on 27 Oct 2025
Joy Burkholder Meier Resigned
1 Month Ago on 19 Sep 2025
Ms Lesley Kale Bearg Appointed
1 Month Ago on 19 Sep 2025
Mr Ira Micah Goldstein Appointed
1 Month Ago on 19 Sep 2025
Ms Corinne Macleod Spears Cox Appointed
1 Month Ago on 19 Sep 2025
Mr Aanand Sharadkumar Radia Appointed
1 Month Ago on 19 Sep 2025
Mr Atif Ghauri Appointed
1 Month Ago on 19 Sep 2025
Broughton Secretaries Limited Appointed
1 Month Ago on 19 Sep 2025
Vistra Cosec Limited Resigned
1 Month Ago on 19 Sep 2025
Edward Loftus Resigned
3 Months Ago on 1 Jul 2025
Name changed from Sapphire Software Services (UK) Limited
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Appointment of Ms Corinne Macleod Spears Cox as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Ms Lesley Kale Bearg as a director on 19 September 2025
Submitted on 27 Oct 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 54 Portland Place London W1B 1DY on 27 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Atif Ghauri as a director on 19 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 19 September 2025
Submitted on 27 Oct 2025
Certificate of change of name
Submitted on 27 Oct 2025
Appointment of Mr Aanand Sharadkumar Radia as a director on 19 September 2025
Submitted on 27 Oct 2025
Termination of appointment of Joy Burkholder Meier as a director on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Broughton Secretaries Limited as a secretary on 19 September 2025
Submitted on 27 Oct 2025
Appointment of Mr Ira Micah Goldstein as a director on 19 September 2025
Submitted on 27 Oct 2025
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Repayment History
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