Cyber Security Strategies Limited
- Company number
- 11070817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2017
- Nature of business
- Information technology consultancy activities
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Paul Graham | Director | 19 Oct 2021 | 31 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Charles Wills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2017 | 8 Oct 2018 |
| Charlotte Elise Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2017 | 8 Oct 2018 |
| Mrs Lisa O'Niell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2019 | 19 Oct 2021 |
| Samuel Oliver Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 | 19 Oct 2021 |
| Pomponio Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2018 | 19 Oct 2021 |
| Ampa Holdings Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | -£278,979 | £10 | 6 |
| 30 Nov 2020 | £83,884 | - | 2 |
| 30 Nov 2019 | - | - | 2 |
| 30 Nov 2018 | - | £2,187 | - |
Connections
Owned by
Cyber Security Strategies Limited → Ampa Holdings LLP
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