VAMBRACE CYBERSECURITY LIMITED

Key Data

Status

Active

Company No.

11757996

Incorporation date

09/01/2019

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

11/02/2026

Appointment of Mr Mike Hubbard as a director on 2025-11-12

View PDF (2 pages)

04/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

31/07/2025

Director's details changed for Mr Gary David Bell on 2025-07-31

View PDF (2 pages)

08/07/2025

Registered office address changed from Airebank House 419 Kirkstall Road Leeds West Yorkshire LS4 2EZ England to Suite 29, Airedale House Business Centre 423 Kirkstall Road Leeds LS4 2EW on 2025-07-08

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2023-12-30

View PDF (19 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

12/02/2024

Appointment of Mr Gary David Bell as a director on 2024-02-12

View PDF (2 pages)

20/12/2023

Unaudited abridged accounts made up to 2022-12-30

View PDF (8 pages)

28/11/2023

Termination of appointment of Jameson Hall as a director on 2023-11-28

View PDF (1 pages)

09/10/2023

Registration of charge 117579960007, created on 2023-10-09

View PDF (8 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

15/09/2023

Termination of appointment of Jay Dominic George as a director on 2023-09-15

View PDF (1 pages)

07/06/2023

Registration of charge 117579960006, created on 2023-05-30

View PDF (12 pages)

01/06/2023

Satisfaction of charge 117579960005 in full

View PDF (1 pages)

24/05/2023

Cessation of Airnow Tcx Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

24/05/2023

Notification of Vambrace Plc as a person with significant control on 2023-03-29

View PDF (2 pages)

24/05/2023

Cessation of Mark David Adams as a person with significant control on 2023-03-29

View PDF (1 pages)

23/05/2023

Termination of appointment of Robert Neil Carlton as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Termination of appointment of Philip Paul Marcella as a director on 2023-05-23

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

19/04/2023

Cessation of Airnow Plc as a person with significant control on 2023-02-27

View PDF (1 pages)

19/04/2023

Notification of Airnow Tcx Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

19/04/2023

Notification of Mark David Adams as a person with significant control on 2019-12-01

View PDF (2 pages)

06/04/2023

Certificate of change of name

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+171.07 % *

* during past year

Cash in Bank

£40,135.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

03/12/2026

Last change occurred

30/12/2023

Accounts

Full

Last made up date

30/12/2023

Next account date

29/12/2024

Next due on

04/03/2026

See more events →

Financial Ratios

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

2021
15
304.52K
-
0.00
14.81K
-

2022
19
486.19K
-
0.00
40.14K
-

2022
19
486.19K
-
0.00
40.14K
-

Employees

2022

Employees

19 27 % *

Net Assets(GBP)

486.19K £59.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.14K £171.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcella, Philip Paul	Director	09/01/2019 - 23/05/2023	17
Hill, Jason	Director	09/01/2019 - 06/03/2020	24
Bell, Gary David	Director	12/02/2024 - Present	25
Adams, Mark David	Director	09/01/2019 - Present	21
Carlton, Robert Neil	Director	09/01/2019 - 23/05/2023	17

Persons with Significant Control

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

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NI624045

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10/04/2014

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No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About VAMBRACE CYBERSECURITY LIMITED

VAMBRACE CYBERSECURITY LIMITED is an(a) Active company incorporated on 09/01/2019 with the registered office located at Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds LS4 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of VAMBRACE CYBERSECURITY LIMITED?

VAMBRACE CYBERSECURITY LIMITED is currently Active. It was registered on 09/01/2019 .

Where is VAMBRACE CYBERSECURITY LIMITED located?

VAMBRACE CYBERSECURITY LIMITED is registered at Suite 29, Airedale House Business Centre, 423 Kirkstall Road, Leeds LS4 2EW.

What does VAMBRACE CYBERSECURITY LIMITED do?

VAMBRACE CYBERSECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does VAMBRACE CYBERSECURITY LIMITED have?

VAMBRACE CYBERSECURITY LIMITED had 19 employees in 2022.

What is the latest filing for VAMBRACE CYBERSECURITY LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Mike Hubbard as a director on 2025-11-12.