ASSURED CYBER LTD

Executive Summary

ASSURED CYBER LTD demonstrates solid liquidity and asset growth but is currently facing a challenging financial condition marked by negative equity and increased debt. Immediate actions to strengthen capital and manage liabilities are recommended to stabilize financial health and support sustainable growth. With careful management, the company can recover its financial vitality and continue its expansion trajectory.

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-03 with no updates

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13/02/2513 February 2025 Appointment of Mr Liam John Halfnight as a secretary on 2025-02-01

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13/02/2513 February 2025 Appointment of Mr Liam John Halfnight as a director on 2025-02-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-05-03 with updates

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-01-05

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29/04/2429 April 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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17/05/2317 May 2023 Change of details for Mr Henry William Comrie Green as a person with significant control on 2022-04-01

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17/05/2317 May 2023 Notification of Morgan James Tillbrook as a person with significant control on 2022-04-01

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-07-31

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18/01/2318 January 2023 Certificate of change of name

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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28/03/2228 March 2022 Appointment of Edward Nigel Ventham as a director on 2022-03-24

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28/03/2228 March 2022 Change of details for Mr Henry William Comrie Green as a person with significant control on 2022-03-24

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-24

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21/02/2221 February 2022 Resolutions

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21/02/2221 February 2022 Resolutions

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18/02/2218 February 2022 Sub-division of shares on 2021-12-20

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20/12/2120 December 2021 Change of details for Mr Henry William Comrie Green as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Director's details changed for Mr Henry William Comrie Green on 2021-12-20

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06/12/216 December 2021 Registered office address changed from Flat 205 50 Sulivan Road London SW6 3DX England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2021-12-06

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14/07/2114 July 2021 Incorporation

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