Recyber Holdco Limited
Company Profile
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SmallRecyber Holdco Limited
15331517•Private Limited With Share Capital
Red Hill House 41 Hope Street, Chester, CH48BU
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Incorporated
06/12/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Recyber Holdco Limited (15331517) is a private limited with share capital incorporated on 06/12/2023 (2 years old) and registered in chester, CH48BU. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 06/12/2023
CH48BU
Financial Overview
Total Assets
£1.06M
Liabilities
£837.2K
Net Assets
£223.6K
Cash
£0
Key Metrics
3
Directors
58
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Incorporation Company
Category:Incorporation
Date:06-12-2023
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
85 Great Portland Street, London, W1W7LT
Red Hill House, 41 Hope Street, Chester, CH48BURegistered
Related Companies
4
Contact
Red Hill House 41 Hope Street, Chester, CH48BU