Vambrace Cybersecurity Limited
- Company number
- 11757996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Airnow Tcx Limited (3 companies)
Registered office
Previous names
- Abilott Sales Ltd (until 24 Sep 2020)
- Airnow Cybersecurity Ltd (until 6 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Jason | Director | 9 Jan 2019 | 6 Mar 2020 |
| CARLTON, Robert Neil | Director | 9 Jan 2019 | 23 May 2023 |
| MARCELLA, Philip Paul | Director | 9 Jan 2019 | 23 May 2023 |
| GEORGE, Jay Dominic | Director | 9 May 2022 | 15 Sep 2023 |
| HALL, Jameson | Director | 15 Jul 2021 | 28 Nov 2023 |
| BELL, Gary David | Director | 12 Feb 2024 | 22 Jan 2026 |
| HUBBARD, Mike | Director | 12 Nov 2025 | 13 Mar 2026 |
| ADAMS, Mark David | Director | 9 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airnow Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Jan 2019 | 27 Feb 2023 |
| Airnow Tcx Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2023 | 29 Mar 2023 |
| Mr Mark David Adams | Ownership Of Shares 75 To 100 Percent | 1 Dec 2019 | 29 Mar 2023 |
| Vambrace Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | - | - | - |
| 30 Dec 2022 | -£486,191 | £40,135 | 15 |
| 31 Dec 2021 | -£304,517 | £14,806 | 6 |
| 31 Dec 2020 | -£100,181 | £49,480 | 6 |
| 31 Dec 2019 | -£57,521 | £806 | 6 |
Connections
Owned by
Vambrace Cybersecurity Limited → Vambrace PLC → Airnow Tcx Limited
Directors’ other companies
- ADAMS, Mark David - Director at Legend Communications Limited
- ADAMS, Mark David - Director at Trailblazer Fitness CIC