NORTHCAP CYBER LIMITED

Key Data

Status

Active

Company No.

13384622

Incorporation date

10/05/2021

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2021)

10/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

28/10/2025

Termination of appointment of Samuel James Brown as a director on 2025-10-22

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (5 pages)

20/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

04/01/2024

Appointment of Mr Samuel James Brown as a director on 2023-12-01

View PDF (2 pages)

25/10/2023

Change of details for Amicis Group Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

24/10/2023

Change of details for Amicis Group Limited as a person with significant control on 2023-09-28

View PDF (2 pages)

24/10/2023

Notification of Samuel James Brown as a person with significant control on 2023-09-28

View PDF (2 pages)

23/10/2023

Sub-division of shares on 2023-09-28

View PDF (3 pages)

07/09/2023

Cessation of Amicis Holdings Limited as a person with significant control on 2023-08-21

View PDF (1 pages)

07/09/2023

Cessation of Peter Wood as a person with significant control on 2023-08-21

View PDF (1 pages)

07/09/2023

Notification of Amicis Group Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

07/09/2023

Change of details for Mr Robert Keith Wilson as a person with significant control on 2023-08-21

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

17/07/2023

Certificate of change of name

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

28/07/2022

Appointment of Mr Robert Keith Wilson as a director on 2022-07-28

View PDF (2 pages)

28/07/2022

Registered office address changed from 1 Coleshill Street Sutton Coldfield B72 1SD England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 2022-07-28

View PDF (1 pages)

12/05/2022

Change of details for Amicis Holdings Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

13/05/2021

Notification of Robert Wilson as a person with significant control on 2021-05-10

View PDF (2 pages)

13/05/2021

Notification of Peter Wood as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
1
209.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wood, Peter	Director	10/05/2021 - Present	6
Wilson, Robert Keith	Director	28/07/2022 - Present	7
Brown, Samuel James	Director	01/12/2023 - 22/10/2025	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About NORTHCAP CYBER LIMITED

NORTHCAP CYBER LIMITED is an(a) Active company incorporated on 10/05/2021 with the registered office located at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW. There are currently 2 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 NORTHCAP CYBER LIMITED?

NORTHCAP CYBER LIMITED is currently Active. It was registered on 10/05/2021 .

Where is NORTHCAP CYBER LIMITED located?

NORTHCAP CYBER LIMITED is registered at Telegraph House, 59 Wolverhampton Road, Stafford ST17 4AW.

What does NORTHCAP CYBER LIMITED do?

NORTHCAP CYBER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for NORTHCAP CYBER LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-05-31.