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SYBERSOLVE SOLUTIONS LIMITED

Active
01791298·incorporated 1984-02-13

SYBERSOLVE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 February 1984 at Companies House (number 01791298; OpenRegistry canonical ID GB-01791298-sybersolve-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-02-13
Registered Address
105 PALEWELL PARK, LONDON, SW14 8JJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYBERSOLVE SOLUTIONS LIMITED

Filings

Check filing history of SYBERSOLVE SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYBERSOLVE SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr James Stuart Wallace-Dunlop born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Spencer James Kendrick born 1972 resident in England, British national. Notified 2018-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Matt Limited (Guernsey reg. 36506). Notified 2016-04-06. Ceased 2018-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ayr International Holdings Limited (British Virgin Islands reg. 267019). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01791298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.