Ltd Facts The UK company register, as filed

Register entry · No. 07412492

CYBELE SOLUTIONS LIMITED

Active Private Limited Company Incorporated 19 Oct 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BICKERTON HOUSE, LLOYD DRIVE, ELLESMERE PORT, CH65 9HQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CYBELE SOLUTIONS LIMITED current
    2. BRABCO 1019 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Anthony Hale Director 1 Dec 2022 — September 1975 British · England
James Alexander Argyle Director 19 Apr 2023 — September 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cybele Solutions Holdings Limited company · 7665812 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CYBELE SOLUTIONS LIMITED still trading?

The register shows CYBELE SOLUTIONS LIMITED as active.

What does CYBELE SOLUTIONS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CYBELE SOLUTIONS LIMITED set up?

It was incorporated on 19 October 2010.

When are CYBELE SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CYBELE SOLUTIONS LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs CYBELE SOLUTIONS LIMITED?

CYBELE SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House