OpenCompanies

Cyberiam Holdings Limited

Company number
10771700
Status
Active
Type
Private Limited Company
Incorporated
15 May 2017
Nature of business
Information technology consultancy activities
Corporate group
August Equity LLP (298 companies)

Registered office

The Steam Mill Business Centre
Steam Mill Street
Chester
CH3 5AN

Officers

NameRoleAppointedResigned
TOMLINSON, Matthew Charles Director 26 Aug 2026
MCHALE, Patrick Thomas Director 26 Aug 2026
BROWN, Ian Christopher Director 26 Aug 2026
LOMBARD-WATKINS, Reenen Nicholas Peter Secretary 25 Apr 2025 26 Aug 2026
DAWSON, Paul James Director 28 Mar 2025 26 Aug 2026
CURRAN, Philip Andrew Director 28 Mar 2025 26 Aug 2026
LODER, Christopher David Director 27 Jan 2025 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Milo Bidco Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2026
Michael Jason Ribaudo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Aug 2022 26 Aug 2026
Andrew Stuteley Pinnington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2017 26 Aug 2026
Mrs Kathryn Jane Pinnington Right To Appoint And Remove Directors 15 May 2017 30 Jun 2021
Mr Michael Jason Ribaudo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 May 2017 22 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £271,962 £1,212,515 1
31 Dec 2024 £354,231 £383,100 100
31 Dec 2023 £1,277,316 £1,015,539 96
31 Dec 2022 £1,233,206 £1,693,279 94
31 Dec 2021 £742,665 £259,195 60
31 Dec 2020 £751,257 £386,667 48
31 Dec 2019 £374,178 £84,725 22
31 Dec 2018 £470,517 £348,372 -
31 Dec 2017 £63,947 £63,948 -

Connections

Owned by

Cyberiam Holdings Limited → Milo Bidco UK Limited → I360 Cyber Ltd → Milo Finco Limited → Milo Midco 1 Limited → Milo Topco Limited

Directors’ other companies

Companies at the same address

Data