Cybele Solutions Holdings Limited
Company Profile
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MediumCybele Solutions Holdings Limited
07665812•Private Limited With Share Capital
Bickerton House Lloyd Drive, Ellesmere Port, CH659HQ
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Incorporated
10/06/2011
Company Age
14 years
Directors
6
Employees
128
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cybele Solutions Holdings Limited (07665812) is a private limited with share capital incorporated on 10/06/2011 (14 years old) and registered in ellesmere port, CH659HQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/06/2011
CH659HQ
128 employees
Financial Overview
Total Assets
£15.06M
Liabilities
£5.32M
Net Assets
£9.74M
Turnover
£23.64M
Cash
£3.77M
Key Metrics
128
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-06-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Resolution
Category:Resolution
Date:30-10-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:10-06-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024
Trading Addresses
Bickerton House Lloyd Drive, Ellesmere Port, CH659HQRegistered
Related Companies
10
Contact
lslps.co.uk
Bickerton House Lloyd Drive, Ellesmere Port, CH659HQ