# Vambrace Cybersecurity Limited

## Details

- **Company number:** [11757996](https://find-and-update.company-information.service.gov.uk/company/11757996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2019
- **Registered office:** SUITE 29, AIREDALE HOUSE BUSINESS CENTRE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Airnow Tcx Limited](/group/58694) (3 companies)


## Previous names

- Abilott Sales Ltd (until 24 Sep 2020)
- Airnow Cybersecurity Ltd (until 6 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Mark David | director | 9 Jan 2019 |  |
| HUBBARD, Mike | director | 12 Nov 2025 | 13 Mar 2026 |
| BELL, Gary David | director | 12 Feb 2024 | 22 Jan 2026 |
| HALL, Jameson | director | 15 Jul 2021 | 28 Nov 2023 |
| GEORGE, Jay Dominic | director | 9 May 2022 | 15 Sep 2023 |
| MARCELLA, Philip Paul | director | 9 Jan 2019 | 23 May 2023 |
| CARLTON, Robert Neil | director | 9 Jan 2019 | 23 May 2023 |
| HILL, Jason | director | 9 Jan 2019 | 6 Mar 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vambrace Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 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 |
| Airnow Plc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 9 Jan 2019 | 27 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Vambrace Cybersecurity Limited → [Vambrace PLC](/company/14683986) → [Airnow Tcx Limited](/company/12782766)




## Directors' other companies

- [ADAMS, Mark David](/person/6490791) - director at [Legend Communications Limited](/company/12559962)
- [ADAMS, Mark David](/person/6490791) - director at [Trailblazer Fitness CIC](/company/10862649)