# Northcap Cyber Limited

## Details

- **Company number:** [13384622](https://find-and-update.company-information.service.gov.uk/company/13384622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2021
- **Registered office:** TELEGRAPH HOUSE, 59 WOLVERHAMPTON ROAD, STAFFORD, ST17 4AW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Amicis Holdings Limited](/group/25588) (2 companies)


## 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 |



## Owned by

Northcap Cyber Limited → [Amicis Group Limited](/company/13384648) → [Amicis Holdings Limited](/company/12921634)





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