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Companies House/Carlisle/Company profile

CIBERAI LTD

Active
15966326·incorporated 2024-09-19

CIBERAI LTD is an active UK private limited company, incorporated on 19 September 2024 at Companies House (number 15966326; OpenRegistry canonical ID GB-15966326-ciberai-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,859 active companies registered in Carlisle (postcode CA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-19
Registered Address
STERLING HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2SA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

CIBERAI LTD has 1 person with significant control on file:

  • Mr Stephen James Mceldon born 1971 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Luke Mceldon born 2004 resident in England, British national. Notified 2024-09-19. Ceased 2024-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul John Mceldon born 1966 resident in England, British national. Notified 2024-11-01. Ceased 2025-04-01.
    • Owns 75% or more of shares

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