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CYBERPROOF (UK) PRIVATE LIMITED

Active
10151764·incorporated 2016-04-27

CYBERPROOF (UK) PRIVATE LIMITED is an active UK private limited company, incorporated on 27 April 2016 at Companies House (number 10151764; OpenRegistry canonical ID GB-10151764-cyberproof-uk-private-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-27
Registered Address
2ND FLOOR 7 SEYMOUR STREET, MARYLEBONE, LONDON, W1H 7JW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

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

Persons with significant control

CYBERPROOF (UK) PRIVATE LIMITED has 2 persons with significant control on file:

  • Iwan Josef Ackermann born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-10-26.
    • Significant Influence Or Control As Trust
  • Angelika Iris Moosleithner born 1957 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-10-26.
    • Significant Influence Or Control As Trust
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Dr Robert Gregor Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2017-03-03. Ceased 2018-10-26.
    • Has significant influence or control
  • (unnamed). Notified 2017-04-26. Ceased 2017-04-26.

Previous names

CYBERPROOF (UK) PRIVATE LIMITED has previously traded as:

  • UST GLOBAL INVESTMENTS (UK) PRIVATE LIMITED (until 2021-10-28)

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