Cyberis Reply Limited

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Cyberis Reply Limited

07556994Private Limited With Share Capital

Reply House, 36 Grosvenor Gardens, London, SW1W0EB
Incorporated

09/03/2011

Company Age

15 years

Directors

3

Employees

37

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Cyberis Reply Limited (07556994) is a private limited with share capital incorporated on 09/03/2011 (15 years old) and registered in london, SW1W0EB. The company operates under SIC code 62090 and is classified as Small.

Cyberis are pioneers in customer-focussed information security. since 2011, we’ve been helping businesses protect their brands, customers and reputation. experienced across all sectors, we combine a client focus with technical expertise to create personalised security solutions for global businesses...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/03/2011
SW1W0EB
37 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£1.03M

Net Assets

£1.17M

Est. Turnover

£2.36M

AI Estimated
Unreported
Cash

£1.40M

Key Metrics

37

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

3

Filed Documents

72
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Resolution
Category:Resolution
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:09-03-2011

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/03/2025

Trading Addresses

36 Grosvenor Gardens, London, SW1W0EBRegistered
Unit E, The Courtyard, Tewkesbury, Gloucestershire, GL208GD

Contact

01684353514
cyberis.co.uk
Reply House, 36 Grosvenor Gardens, London, SW1W0EB