OpenRegistry
Companies House/Chester/Company profile

CYBERIAM HOLDINGS LIMITED

Active
10771700·incorporated 2017-05-15

CYBERIAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2017 at Companies House (number 10771700; OpenRegistry canonical ID GB-10771700-cyberiam-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 10,766 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-15
Registered Address
THE STEAM MILL BUSINESS CENTRE, STEAM MILL STREET, CHESTER, CHESHIRE, CH3 5AN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of CYBERIAM HOLDINGS LIMITED

Shareholders

Look up shareholders of CYBERIAM HOLDINGS LIMITED

Financials

Check financials of CYBERIAM HOLDINGS LIMITED

Filings

Check filing history of CYBERIAM HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CYBERIAM HOLDINGS LIMITED has 2 persons with significant control on file:

  • Michael Jason Ribaudo born 1975 resident in South Africa, South African national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Stuteley Pinnington born 1977 resident in United Arab Emirates, British national. Notified 2017-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Kathryn Jane Pinnington born 1976 resident in Wales, British national. Notified 2017-05-15. Ceased 2021-06-30.
    • Has the right to appoint and remove directors
  • Mr Michael Jason Ribaudo born 1975 resident in South Africa, South African national. Notified 2017-05-15. Ceased 2017-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10771700.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.