Minerva Defence Ltd
- Company number
- 13779583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Parabellum Technologies Ltd (until 23 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carl Joseph Salji | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Dec 2021 | |
| Joseph Humphrey John Fisher | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,136,692 | £2,106,738 | 3 |
| 31 Dec 2023 | £448,992 | £339,930 | 0 |
| 31 Dec 2022 | £105,856 | £121,654 | 0 |
Connections
Registered address
44,005 companies are registered at this address - likely a registration agent.