Register entry · No. 15076032
CYBER ASSURANZE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £495: it owed more than it owned.
Accounts to 31 Aug 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · 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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Aug 2023 (3 years ago).
Companies House register -
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Name changes
Never renamed.
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
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Registered office
C/O ACCOUNTSHELP REGUS, ONE ELMFIELD PARK, BROMLEY, ENGLAND, BR1 1LU
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CYBER ASSURANZE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £-495 | 0 |
| 31 Aug 2024 (13 months) | not published | not published | — | £-220 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karl Marx Thangappan | Director | 16 Aug 2023 | — | February 1982 | Indian · United Kingdom |
| Vijaykumar Ramanbhai Patel | Director | 16 Aug 2023 | — | May 1963 | British · United Kingdom |
| Pradeep Reddy Baddam | Director | 16 Aug 2023 | — | June 1989 | Indian · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vijaykumar Ramanbhai Patel | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Aug 2023 | — | May 1963 | British · United Kingdom |
| Mr Karl Marx Thangappan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 16 Aug 2023 | — | February 1982 | Indian · United Kingdom |
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 CYBER ASSURANZE LIMITED still trading?
The register shows CYBER ASSURANZE LIMITED as active.
What does CYBER ASSURANZE LIMITED do?
It files the industry code 80200 (Security systems service activities).
When was CYBER ASSURANZE LIMITED set up?
It was incorporated on 16 August 2023.
When are CYBER ASSURANZE LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is CYBER ASSURANZE LIMITED's next confirmation statement due?
By 29 August 2027.
Who runs CYBER ASSURANZE LIMITED?
CYBER ASSURANZE LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House