OpenCompanies

NAQ Cyber UK Ltd

Company number
12714016
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2020
Nature of business
Information technology consultancy activities
Corporate group
Pembroke Vct PLC (16 companies)

Registered office

First Floor 52 Grosvenor Gardens
Victoria
London
SW1W 0AU

Officers

NameRoleAppointedResigned
CLINTON, Christopher Mark Director 2 Jul 2020 27 Aug 2026
KADHIM, Nadia Director 2 Jul 2020 27 Aug 2026
TAYLOR, Matt Director 27 Aug 2026
ELLIS, Tyrell Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Mark Clinton Right To Appoint And Remove Directors 28 Nov 2023 12 Dec 2025
Nadia Kadhim Right To Appoint And Remove Directors 28 Nov 2023 12 Dec 2025
Automate Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £9,781 0
31 Dec 2023 £3,002 4
31 Dec 2022 £2,362 2
31 Jul 2021 £5,953 2

Connections

Owned by

NAQ Cyber UK Ltd → Automate Health LimitedHill Of The Hermitage Limited

Companies at the same address

Data