{ "company_number": "SC340484", "name": "Cyberhawk Innovations Limited", "url": "/company/SC340484", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-03-31", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 436197, "url": "/address/436197", "line1": "KINBURN CASTLE", "line2": "", "post_town": "ST ANDREWS", "county": "FIFE", "country": "", "postcode": "KY16 9DR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484", "previous_names": [ { "name": "Castlelaw (No.740) Limited", "ceased_on": "2008-11-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/SC340484/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Cyberhawk Innovations Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "611766.00", "debtors": "3446862.00", "cash_bank_in_hand": "615038.00", "current_assets": "4061900.00", "creditors_due_within_one_year": "1671940.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2389960.00", "total_assets_less_current_liabilities": "3001726.00", "net_assets_liabilities": "1118098.00", "called_up_share_capital": "9.00", "profit_loss_account_reserve": "1014753.00", "shareholder_funds": "9.00", "turnover": "4418739.00", "other_operating_income": "1668905.00", "cost_sales": "3646180.00", "gross_profit_loss": "772559.00", "administrative_expenses": "1644325.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "797139.00", "profit_before_tax": "695247.00", "tax_on_profit": "87540.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/SC340484/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Cyberhawk Innovations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "217367.00", "debtors": "1281855.00", "cash_bank_in_hand": "336053.00", "current_assets": "1617908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "716302.00", "total_assets_less_current_liabilities": "933669.00", "net_assets_liabilities": "332439.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1800411.00", "turnover": "3954614.00", "other_operating_income": null, "cost_sales": "1964637.00", "gross_profit_loss": "1989977.00", "administrative_expenses": "1376830.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "663332.00", "profit_before_tax": "549389.00", "tax_on_profit": "-126501.00", "profit_loss_for_period": "675890.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzQ5NDk5OTI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzQyODEyNjIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzQwNTAwNzcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzM1NTgwODE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzI4MzQ4MjM3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2020-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzI1NjEwNTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzE4ODUxNDU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzE2MDU0MTgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzEzMDk5NDI4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzEwODY5MjkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzA3ODg0NDkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzA2MTk2NTg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzA0OTc5NzUwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzAyMDQ5NzI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/SC340484/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history/MzAwNTEwMjU4OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC340484/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "WILD, Daniel", "person_url": "/person/5963296", "role": "director", "appointed_on": "2021-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "ARMSTRONG, Lucy Victoria Winwood", "person_url": "/person/5963314", "role": "director", "appointed_on": "2021-10-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "COMISKEY, John", "person_url": "/person/5963279", "role": "director", "appointed_on": "2019-09-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "CARNWATH, Andrew David John", "person_url": "/person/5963293", "role": "director", "appointed_on": "2019-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "LUNDGREN, Mats Ake", "person_url": "/person/5963287", "role": "director", "appointed_on": "2019-03-21", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "BUCHAN, Philip Alexander", "person_url": "/person/5963288", "role": "director", "appointed_on": "2015-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" }, { "name": "FLEMING, Christopher Jervis", "person_url": "/person/5963315", "role": "director", "appointed_on": "2011-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T15:07:05+00:00" } ], "psc": [ { "name": "Environmental Energies Fund Lp", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SL010000", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Scottish Enterprise", "kind": "legal-person-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Cyberhawk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC623602", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-03-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }