VAMBRACE CYBERSECURITY LIMITED - LEEDS


Company Profile Company Filings

Overview

VAMBRACE CYBERSECURITY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VAMBRACE CYBERSECURITY LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VAMBRACE CYBERSECURITY LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

AIREBANK HOUSE
LEEDS
WEST YORKSHIRE
LS4 2EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRNOW CYBERSECURITY LTD (until 06/04/2023)
ABILOTT SALES LTD (until 24/09/2020)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAVID BELL May 1957 British Director 2024-02-12 CURRENT
MARK DAVID ADAMS Jul 1967 British Director 2019-01-09 CURRENT
MR JASON HILL Apr 1970 British Director 2019-01-09 UNTIL 2020-03-06 RESIGNED
JAMESON HALL Oct 1966 British Director 2021-07-15 UNTIL 2023-11-28 RESIGNED
JAY DOMINIC GEORGE Aug 1974 British Director 2022-05-09 UNTIL 2023-09-15 RESIGNED
MR ROBERT NEIL CARLTON Jan 1974 British Director 2019-01-09 UNTIL 2023-05-23 RESIGNED
MR PHILIP MARCELLA Aug 1964 British Director 2019-01-09 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vambrace Plc 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Airnow Tcx Limited 2023-02-27 - 2023-03-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark David Adams 2019-12-01 - 2023-03-29 7/1967 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Airnow Plc 2019-01-09 - 2023-02-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ABILOTT LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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SUPERIOR BUILDING SERVICES LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 43390 - Other building completion and finishing
CLEAR LOOP CONSULTING LTD LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SYMBIOT ASSET MANAGEMENT LTD LEEDS ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
SECRETS OF TEA UK LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
VAMBRACE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
VAMBRACE CYBERSECURITY LIMITED 2023-12-21 30-12-2022 £40,135 Cash
Airnow Cybersecurity Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £14,806 Cash £-304,517 equity
Airnow Cybersecurity Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £49,480 Cash £-100,181 equity
Abilott Sales Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £806 Cash £-57,521 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE CROSS AUTOS LIMITED LEEDS Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles