CYBAVERSE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/01/2026

    Registered office address changed from 1st Floor, 1-3 South Street Chichester PO19 1EH England to Suite C, Second Floor, Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2026-01-16

    View PDF (1 pages)
  2. 05/12/2025

    Confirmation statement made on 2025-11-16 with updates

    View PDF (7 pages)
  3. 03/11/2025

    Change of share class name or designation

    View PDF (2 pages)
  4. 25/09/2025

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

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 58 days

30/11/2026Filing deadline

Next statement date
16/11/2026
Last statement dated
16/11/2025

See the full filing history

Financial performance

The latest figures CYBAVERSE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£559.57K2024
331.61%vs 2023

2023: £-241.60K

Total Assets

£1.27M2024
157.25%vs 2023

2023: £493.68K

Cash in Bank

£142.99K2024
237.89%vs 2023

2023: £42.32K

Total Liabilities

£690.34K2024
-2.53%vs 2023

2023: £708.24K

Employees

222024
+2vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 331.61% on 2023. See the full financial analysis for CYBAVERSE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
122022
202023
222024
YearEmployeesChange
202422+2
202320+8
202212+4
20218–

Reported employee count increased from 8 in 2021 to 22 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director11/09/2025–Present13
Director19/02/2019–Present0
Director25/08/2018–Present0
Director23/04/2024–Present4
Director13/02/2023–05/01/20245
Director26/02/2024–03/07/202425
Director11/09/2025–Present0
Director30/05/2025–Present2
Director11/09/2025–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
19/02/2019–Present0
25/08/2018–Present0
25/08/2018–11/09/20250
19/02/2019–11/09/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
82
Since 25/08/2018
Last 12 months
3
-30 vs the year before
Most recent filing
16/01/2026
8 months ago

What changed in the last year

  • Registered officeLatest 16/01/2026
  • Confirmation statementLatest 05/12/2025

Filing timeline

  1. 16/01/2026

    Registered office address changed from 1st Floor, 1-3 South Street Chichester PO19 1EH England to Suite C, Second Floor, Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2026-01-16

    View PDF (1 pages)
  2. 05/12/2025

    Confirmation statement made on 2025-11-16 with updates

    View PDF (7 pages)
  3. 03/11/2025

    Change of share class name or designation

    View PDF (2 pages)
  4. 25/09/2025

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

    View PDF (8 pages)
  5. 18/09/2025

    Memorandum and Articles of Association

    View PDF (79 pages)
  6. 18/09/2025

    Resolutions

    View PDF (1 pages)
  7. 17/09/2025

    Appointment of Mr Fred Henry Ursell as a director on 2025-09-11

    View PDF (2 pages)
  8. 17/09/2025

    Appointment of Mr Robin Rensen as a director on 2025-09-11

    View PDF (2 pages)
  9. 17/09/2025

    Appointment of Mr Andreas Wuchner as a director on 2025-09-11

    View PDF (2 pages)
  10. 16/09/2025

    Cessation of Oliver Spence as a person with significant control on 2025-09-11

    View PDF (1 pages)
  11. 16/09/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  12. 16/09/2025

    Cessation of Gemma Blake as a person with significant control on 2025-09-11

    View PDF (1 pages)

Showing 12 of 82 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to CYBAVERSE LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About CYBAVERSE LTD

A short description of the company, written from its Companies House record.

CYBAVERSE LTD is a private limited company registered in the United Kingdom, based in Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. Companies House classifies its business as Information technology consultancy activities, one of 4 SIC classifications on its record. It has been on the register for 8 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £559.57K and 22 employees.

CYBAVERSE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CYBAVERSE LTD under 4 registered business activities: Information technology consultancy activities (62.02 - SIC 2007), Other information service activities n.e.c. (63.99 - SIC 2007), Private security activities (80.10 - SIC 2007) and Security systems service activities (80.20 - SIC 2007).

CYBAVERSE LTD is recorded as active on the Companies House register, and has been on it since 25/08/2018.

The most recent accounts Okredo holds cover 2024 and report net assets of £559.57K, total assets of £1.27M, cash in bank of £142.99K and total liabilities of £690.34K.

The most recent document on the record is dated 16/01/2026: Registered office address changed from 1st Floor, 1-3 South Street Chichester PO19 1EH England to Suite C, Second Floor, Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2026-01-16, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/11/2026.

Companies House lists 9 officers (7 currently in post) and 4 people with significant control (2 current).