ASSURED CYBER LTD

Key Data

Status

Active

Company No.

13509697

Incorporation date

14/07/2021

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2021)

08/10/2025

Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Copthall House Copthall Avenue London EC2R 7DJ on 2025-10-08

View PDF (1 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Liam John Halfnight as a director on 2025-02-01

View PDF (2 pages)

13/02/2025

Appointment of Mr Liam John Halfnight as a secretary on 2025-02-01

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

29/04/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

17/05/2023

Change of details for Mr Henry William Comrie Green as a person with significant control on 2022-04-01

View PDF (2 pages)

17/05/2023

Notification of Morgan James Tillbrook as a person with significant control on 2022-04-01

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

18/01/2023

Certificate of change of name

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (5 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (1 pages)

28/03/2022

Change of details for Mr Henry William Comrie Green as a person with significant control on 2022-03-24

View PDF (2 pages)

28/03/2022

Appointment of Edward Nigel Ventham as a director on 2022-03-24

View PDF (2 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (3 pages)

21/02/2022

Resolutions

View PDF (1 pages)

18/02/2022

Sub-division of shares on 2021-12-20

View PDF (4 pages)

20/12/2021

Change of details for Mr Henry William Comrie Green as a person with significant control on 2021-12-20

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Henry William Comrie Green on 2021-12-20

View PDF (2 pages)

06/12/2021

Registered office address changed from Flat 205 50 Sulivan Road London SW6 3DX England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2021-12-06

View PDF (1 pages)

14/07/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
755.83K
-
0.00
760.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Henry William Comrie	Director	14/07/2021 - Present	2
Halfnight, Liam John	Director	01/02/2025 - Present	12
Ventham, Edward Nigel	Director	24/03/2022 - Present	-
Halfnight, Liam John	Secretary	01/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSURED CYBER LTD

ASSURED CYBER LTD is an(a) Active company incorporated on 14/07/2021 with the registered office located at Copthall House, Copthall Avenue, London EC2R 7DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED CYBER LTD?

ASSURED CYBER LTD is currently Active. It was registered on 14/07/2021 .

Where is ASSURED CYBER LTD located?

ASSURED CYBER LTD is registered at Copthall House, Copthall Avenue, London EC2R 7DJ.

What does ASSURED CYBER LTD do?

ASSURED CYBER LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ASSURED CYBER LTD?

The latest filing was on 08/10/2025: Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Copthall House Copthall Avenue London EC2R 7DJ on 2025-10-08.