Company Profile
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SmallCyberiam Holdings Limited
10771700•Private Limited With Share Capital
The Steam Mill Business Centre, Steam Mill Street, Chester, CH35AN
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Incorporated
15/05/2017
Company Age
9 years
Directors
4
Employees
133
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Cyberiam Holdings Limited (10771700) is a private limited with share capital incorporated on 15/05/2017 (9 years old) and registered in chester, CH35AN. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 15/05/2017
CH35AN
133 employees
Financial Overview
Total Assets
£4.11M
Liabilities
£3.84M
Net Assets
£272.0K
Turnover
£14.63M
Cash
£1.21M
Key Metrics
133
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-10-2026
Memorandum Articles
Category:Incorporation
Date:13-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2026
Capital Allotment Shares
Category:Capital
Date:21-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Resolution
Category:Resolution
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Resolution
Category:Resolution
Date:03-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2026
Legacy
Category:Miscellaneous
Date:20-08-2026
Capital Cancellation Shares
Category:Capital
Date:05-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Capital Cancellation Shares
Category:Capital
Date:05-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:25-02-2026
Memorandum Articles
Category:Incorporation
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Change Person Director Company
Category:Officers
Date:02-04-2025
Change Person Director Company
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Resolution
Category:Resolution
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date27/07/2026
Latest Accounts31/12/2025
Trading Addresses
The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire Ch3 5An, CH35ANRegistered
Related Companies
5
Contact
The Steam Mill Business Centre, Steam Mill Street, Chester, CH35AN