CYBER SECURITY ASSOCIATES LTD

Key Data

Status

Active

Company No.

10124305

Incorporation date

14/04/2016

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2016)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

16/12/2025

Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08

View PDF (2 pages)

16/12/2025

Termination of appointment of Russell Martin Horton as a director on 2025-12-08

View PDF (1 pages)

23/09/2025

View PDF (6 pages)

23/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/09/2025

Director's details changed for Mr Christopher James Rogers on 2021-09-01

View PDF (2 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

21/01/2025

Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21

View PDF (2 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

27/11/2024

Termination of appointment of Simon Ward as a director on 2024-11-26

View PDF (1 pages)

07/10/2024

Second filing of Confirmation Statement dated 2023-09-11

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (6 pages)

03/09/2024

Termination of appointment of Roy Hastings as a director on 2024-08-30

View PDF (1 pages)

08/05/2024

Purchase of own shares.

View PDF (4 pages)

08/05/2024

Cancellation of shares. Statement of capital on 2024-04-10

View PDF (8 pages)

28/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

28/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

28/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

14/02/2024

Resolutions

View PDF (3 pages)

13/02/2024

Memorandum and Articles of Association

View PDF (51 pages)

29/11/2023

Cancellation of shares. Statement of capital on 2020-09-22

View PDF (4 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2023

Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Simon Ward as a director on 2023-11-01

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (9 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (5 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

29/11/2022

Second filing of Confirmation Statement dated 2021-09-11

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

11/02/2022

Appointment of Philip Brendan Lynch as a director on 2022-01-31

View PDF (2 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

14/09/2021

11/09/21 Statement of Capital gbp 366.730

View PDF (7 pages)

03/03/2021

Termination of appointment of James Nicholas Arnold-Roberts as a director on 2021-02-26

View PDF (1 pages)

05/02/2021

Appointment of Mr Roy Hastings as a director on 2021-01-22

View PDF (2 pages)

05/02/2021

Termination of appointment of Hemant Patel as a director on 2021-01-22

View PDF (1 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-11-24

View PDF (4 pages)

16/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (42 pages)

16/12/2020

Resolutions

View PDF (2 pages)

08/12/2020

Cessation of David Stephen Woodfine as a person with significant control on 2020-11-24

View PDF (1 pages)

08/12/2020

Cessation of James Ashley Griffiths as a person with significant control on 2020-11-24

View PDF (1 pages)

08/12/2020

Notification of Fluidone Bidco Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

07/12/2020

Resolutions

View PDF (2 pages)

07/12/2020

Sub-division of shares on 2020-11-24

View PDF (4 pages)

25/11/2020

Appointment of Mr Christopher James Rogers as a director on 2020-11-24

View PDF (2 pages)

25/11/2020

Appointment of Mr Hemant Patel as a director on 2020-11-24

View PDF (2 pages)

25/11/2020

Appointment of Mr James Nicholas Arnold-Roberts as a director on 2020-11-24

View PDF (2 pages)

25/11/2020

Appointment of Mr Russell Martin Horton as a director on 2020-11-24

View PDF (2 pages)

25/11/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

25/11/2020

Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ United Kingdom to 5 Hatfields London SE1 9PG on 2020-11-25

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

12/10/2020

Director's details changed for Mr James Ashley Griffiths on 2020-10-12

View PDF (2 pages)

12/10/2020

Director's details changed for Mr David Stephen Woodfine on 2020-10-12

View PDF (2 pages)

04/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

02/10/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

02/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/11/2017

Purchase of own shares.

View PDF (3 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

22/05/2017

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG United Kingdom to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 2017-05-22

View PDF (1 pages)

08/03/2017

Resolutions

View PDF (25 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

14/04/2016

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Simon	Director	01/11/2023 - 26/11/2024	24
Woodfine, David Stephen	Director	14/04/2016 - Present	18
Arnold-Roberts, James Nicholas	Director	24/11/2020 - 26/02/2021	21
Mr James Ashley Griffiths	Director	14/04/2016 - Present	11
Kahn, Paul Emmanuel	Director	08/12/2025 - Present	50

Persons with Significant Control

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

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Description

About CYBER SECURITY ASSOCIATES LTD

CYBER SECURITY ASSOCIATES LTD is an(a) Active company incorporated on 14/04/2016 with the registered office located at 5 Hatfields, London SE1 9PG. There are currently 5 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 CYBER SECURITY ASSOCIATES LTD?

CYBER SECURITY ASSOCIATES LTD is currently Active. It was registered on 14/04/2016 .

Where is CYBER SECURITY ASSOCIATES LTD located?

CYBER SECURITY ASSOCIATES LTD is registered at 5 Hatfields, London SE1 9PG.

What does CYBER SECURITY ASSOCIATES LTD do?

CYBER SECURITY ASSOCIATES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CYBER SECURITY ASSOCIATES LTD?

The latest filing was on 21/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.