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Companies House/Leeds/Company profile

VAMBRACE CYBERSECURITY LIMITED

Active
11757996·incorporated 2019-01-09

VAMBRACE CYBERSECURITY LIMITED is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11757996; OpenRegistry canonical ID GB-11757996-vambrace-cybersecurity-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 51,894 active companies registered in Leeds (postcode LS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
SUITE 29, AIREDALE HOUSE BUSINESS CENTRE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-30. Next accounts due 2026-03-04. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VAMBRACE CYBERSECURITY LIMITED has 1 person with significant control on file:

  • Vambrace Plc (England And Wales reg. 14683986). Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Airnow Plc (United Kingdom reg. 10706264). Notified 2019-01-09. Ceased 2023-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Airnow Tcx Limited (England And Wales reg. 12782766). Notified 2023-02-27. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Adams born 1967 resident in England, British national. Notified 2019-12-01. Ceased 2023-03-29.
    • Owns 75% or more of shares

Previous names

VAMBRACE CYBERSECURITY LIMITED has previously traded as:

  • AIRNOW CYBERSECURITY LTD (until 2023-04-06)
  • ABILOTT SALES LTD (until 2020-09-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds: