Northcap Cyber Limited
- Company number
- 13384622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2021
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management - Corporate group
- Amicis Holdings Limited (2 companies)
Registered office
Previous names
- Amicis Group Limited (until 17 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Samuel James | Director | 1 Dec 2023 | 22 Oct 2025 |
| WILSON, Robert Keith | Director | 28 Jul 2022 | |
| WOOD, Peter | Director | 10 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amicis Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 | 21 Aug 2023 |
| Mr Peter Wood | Significant Influence Or Control | 10 May 2021 | 21 Aug 2023 |
| Mr Samuel James Brown | Ownership Of Shares 25 To 50 Percent | 28 Sep 2023 | |
| Amicis Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
21 Aug 2023 | |
| Mr Robert Keith Wilson | Significant Influence Or Control | 10 May 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £14,579 | 3 |
| 31 May 2024 | £1,367 | 2 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | - | 1 |
Connections
Owned by
Northcap Cyber Limited → Amicis Group Limited → Amicis Holdings Limited
Companies at the same address
- 360 Mortgage Solutions Ltd (15848287)
- A Keen Design Co Ltd (10534629)
- A. W. Parkview Limited (15090290)
- A1 Sealtight Roofing Limited (05014970)
- Achieve Beyond Schools Limited (16933412)
- Achieve Holding Group Limited (16784794)
- Ah Window Cleaning Limited (11398511)
- All 3 Circles Limited (12052736)
- Altara Global Limited (16686030)
- Amicis Group Limited (13384648)