Vambrace Cybersecurity Limited (number 11757996) is a private limited company established on 2019-01-09 in England. The firm is located at Airebank House, 419 Kirkstall Road, Leeds LS4 2EZ. Changed on 2023-04-06, the previous name this company utilized was Airnow Cybersecurity Ltd. Vambrace Cybersecurity Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Vambrace Cybersecurity Limited |
| Number | 11757996 |
| Date of Incorporation: | Wednesday 9th January 2019 |
| End of financial year: | 30 December |
| Address: | Airebank House, 419 Kirkstall Road, Leeds, LS4 2EZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Mark A. (in the company from 09 January 2019). The Companies House reports 4 persons of significant control, namely: Vambrace Plc is located at London Wall, EC2M 5PS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Airnow Tcx Limited is located at London Wall, EC2M 5PS London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark A. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Current Assets | 13,655 | 146,975 | 1,047,691 | 1,606,587 |
| Fixed Assets | - | - | 9,533 | 71,543 |
| Total Assets Less Current Liabilities | -7,521 | -5,181 | 254,209 | -460,301 |
People with significant control
| Address | Salisbury House London Wall, London, EC2M 5PS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14683986 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Salisbury House London Wall, London, EC2M 5PS, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12782766 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares |
| Address | Salisbury House London Wall, London, EC2M 5PS, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Plc |
| Country registered | United Kingdom |
| Place registered | Companies House, England |
| Registration number | 10706264 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
| Download filing | |
|---|---|
|
(AP01) New director was appointed on 2024-02-12 filed on: 12th, February 2024 | officers |
Free Download
(2 pages)
|