Company Profile
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MediumBecrypt Limited
04328430•Private Limited With Share Capital
1St Floor (West) Albion House, 55 New Oxford Street, London, WC1A1BS
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Incorporated
26/11/2001
Company Age
24 years
Directors
5
Employees
83
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Becrypt Limited (04328430) is a private limited with share capital incorporated on 26/11/2001 (24 years old) and registered in london, WC1A1BS. The company operates under SIC code 62012 - business and domestic software development.
With a heritage of creating national cyber security centre certified products, becrypt is a trusted provider of endpoint cybersecurity software solutions. we help the most security conscious organisations to protect their customer, employee and intellectual property data. our client base includes go...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 26/11/2001
WC1A1BS
83 employees
Financial Overview
Total Assets
£13.30M
Liabilities
£10.42M
Net Assets
£2.89M
Turnover
£11.83M
Cash
£2.19M
Key Metrics
83
Employees
5
Directors
1
Shareholders
8
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Resolution
Category:Resolution
Date:20-08-2026
Memorandum Articles
Category:Incorporation
Date:20-08-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Resolution
Category:Resolution
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:07-02-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor (West) Albion House, 55 New Oxford Street, London, Wc1A 1Bs, WC1A1BSRegistered
Artillery House, 11-19 Artillery Row, London, SW1P1RT
1St Floor (West) Albion House, 55 New Oxford Street, London, Wc1A 1Bs, WC1A1BSRegistered
Related Companies
4
Contact
1St Floor (West) Albion House, 55 New Oxford Street, London, WC1A1BS