Assured Cyber Solutions Ltd
- Company number
- 14060481
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Apr 2022
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Assured Partners Mga Ltd (until 13 Apr 2023)
- Assured Cyber Mga Ltd (until 17 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFNIGHT, Liam John | Director | 1 Feb 2025 | |
| HALFNIGHT, Liam John | Secretary | 1 Feb 2025 | |
| GREEN, Henry William Comrie | Director | 21 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assured Cyber Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£11,874 | £269,007 | 1 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 30 Jul 2024 Dormant | - | - | 1 |
| 30 Jul 2023 Dormant | - | - | 0 |
Connections
Owned by
Assured Cyber Solutions Ltd → Assured Cyber Ltd
Directors’ other companies
- HALFNIGHT, Liam John - Director at Assured Cyber Ltd
Companies at the same address
- Assured Cyber Gmbh - UK Branch (BR027572)
- Assured Cyber Ltd (13509697)
- Swansite Limited (15673139)