# NAQ Cyber UK Ltd

## Details

- **Company number:** [12714016](https://find-and-update.company-information.service.gov.uk/company/12714016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2020
- **Registered office:** FIRST FLOOR 52 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0AU
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Pembroke Vct PLC](/group/104837) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

NAQ Cyber UK Ltd → [Automate Health Limited](/company/15782482) → [Hill Of The Hermitage Limited](/company/09876242)




## Directors' other companies

- [TAYLOR, Matt](/person/7737725) - director at [Automate Health Limited](/company/15782482)



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