Cyberhive Ltd
Company Profile
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MicroCyberhive Ltd
03974231•Private Limited With Share Capital
2Nd Floor Newmarket House, Market Street, Newbury, RG145DP
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Incorporated
17/04/2000
Company Age
26 years
Directors
6
Employees
17
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cyberhive Ltd (03974231) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in newbury, RG145DP. The company operates under SIC code 62012 and is classified as Micro.
Cyberhive has developed a patent-protected cybersecurity platform called trusted cloud – a cutting-edge technology, co-developed with the university of oxford. trusted cloud uses a patented technique known as ‘hardware-backed distributed whitelisting’ to block cyber-attacks and identify breaches in ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/04/2000
RG145DP
17 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£425.1K
Net Assets
£2.72M
Est. Turnover
£1.87M
AI Estimated
Unreported
Cash
£193.7K
Key Metrics
17
Employees
6
Directors
35
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Resolution
Category:Resolution
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Resolution
Category:Resolution
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2001
Innovate Grants
2
This company received a grant of £49987.0 for Increasing The Security And Ease Of Deployment Of Remote Working Solutions. The project started on 01/08/2020 and ended on 31/01/2021.
This company received a grant of £1623485.5 for High Security Communications Infrastructure Using Peer-To-Peer Mesh Vpn. The project started on 01/03/2022 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Newmarket House, Market Street, Newbury, Rg14 5Dp, RG145DPRegistered
Wessex House, Oxford Road, Newbury, Berkshire, RG141PA
Related Companies
10
Contact
01635881881enquiries@100percentit.comregistry@100percentit.comwebmaster@100percentit.comcyberhive.com
2Nd Floor Newmarket House, Market Street, Newbury, RG145DP