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Home > England & Wales Companies > ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
Company Information for

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
07844311
Private Limited Company
Liquidation

Company Overview

About Icyber-security Professional Services Ltd
ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Icyber-security Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in RG14
 
Previous Names
AMEINFOSEC LIMITED09/02/2017
Filing Information
Company Number 07844311
Company ID Number 07844311
Date formed 2011-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236413523  
Last Datalog update: 2023-12-05 17:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMBROISE MARCO ESSOMBA
 Director 2012-02-01
NORMAN ROBERT FRANKEL
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PLANT
 Director 2017-12-06 2018-03-07
RICHARD AINSWORTH-MORRIS
 Company Secretary 2016-12-30 2018-03-05
RICHARD AINSWORTH-MORRIS
 Director 2016-12-30 2018-03-05
DORCASSE ESSOMBA
 Director 2011-11-11 2016-01-15
AMBROISE MARCO ESSOMBA
 Director 2011-11-11 2011-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN ROBERT FRANKEL ICYBER-SECURITY GROUP LIMITED Director 2017-04-06 CURRENT 2017-04-05 Liquidation
NORMAN ROBERT FRANKEL ICYBER-SECURITY SOLUTIONS LIMITED Director 2017-04-06 CURRENT 2016-12-13 Dissolved 2018-07-03
NORMAN ROBERT FRANKEL ICYBER-SECURITY TRAINING ACADEMY LTD Director 2017-04-06 CURRENT 2017-01-27 Dissolved 2018-06-19
NORMAN ROBERT FRANKEL ICYBER-SECURITY PARTNERSHIPS LIMITED Director 2017-04-06 CURRENT 2017-02-24 Active - Proposal to Strike off
NORMAN ROBERT FRANKEL MOBILE INTERNET VENTURES LTD Director 2014-05-06 CURRENT 2014-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-12Voluntary liquidation. Return of final meeting of creditors
2023-03-15Appointment of a voluntary liquidator
2023-03-13Removal of liquidator by court order
2022-10-12Voluntary liquidation Statement of receipts and payments to 2022-09-04
2021-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-04
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-04
2019-09-23600Appointment of a voluntary liquidator
2019-09-05AM10Administrator's progress report
2019-09-05AM22Liquidation. Administration move to voluntary liquidation
2019-03-15AM02Liquidation statement of affairs AM02SOA
2019-03-13AM07Liquidation creditors meeting
2019-02-13AM03Statement of administrator's proposal
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2019-01-25AM01Appointment of an administrator
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK PLANT
2018-03-08TM02Termination of appointment of Richard Ainsworth-Morris on 2018-03-05
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AINSWORTH-MORRIS
2018-01-04CH01Director's details changed for Mr Richard Ainsworth-Morris on 2018-01-03
2018-01-03CH01Director's details changed for Mr Ambroise Marco Essomba on 2018-01-03
2017-12-06AP01DIRECTOR APPOINTED MR MARK PLANT
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-14PSC02Notification of Icyber-Security Group Limited as a person with significant control on 2017-07-10
2017-07-14PSC07CESSATION OF DORCASSE ESSOMBA AS A PSC
2017-07-14PSC04Change of details for Mr Ambroise Marco Essomba as a person with significant control on 2017-01-01
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-14PSC07CESSATION OF AMBROISE MARCO ESSOMBA AS A PSC
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078443110002
2017-05-12AP01DIRECTOR APPOINTED MR NORMAN ROBERT FRANKEL
2017-02-09RES15CHANGE OF COMPANY NAME 12/06/19
2017-02-09CERTNMCOMPANY NAME CHANGED AMEINFOSEC LIMITED CERTIFICATE ISSUED ON 09/02/17
2017-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-27AP03Appointment of Richard Ainsworth-Morris as company secretary on 2016-12-30
2017-01-27AP01DIRECTOR APPOINTED MR RICHARD AINSWORTH-MORRIS
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DORCASSE ESSOMBA
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078443110001
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0111/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0111/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMBROISE MARCO ESSOMBA / 28/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DORCASSE ESSOMBA / 28/04/2014
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0111/11/13 FULL LIST
2013-08-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-01AA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-11-20AR0111/11/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MR AMBROISE MARCO ESSOMBA
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AMBROISE ESSOMBA
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-04-07
Appointmen2019-09-19
Appointmen2019-01-18
Fines / Sanctions
No fines or sanctions have been issued against ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-21 Outstanding TVB LOAN MANAGEMENT LIMITED
2016-01-26 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 12,989
Creditors Due Within One Year 2012-12-31 £ 58,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 42,031
Current Assets 2012-12-31 £ 54,931
Debtors 2012-12-31 £ 12,900
Shareholder Funds 2012-12-31 £ 3,475
Tangible Fixed Assets 2012-12-31 £ 19,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyICYBER-SECURITY PROFESSIONAL SERVICES LIMITEDEvent Date2020-04-07
 
Initiating party Event TypeAppointmen
Defending partyICYBER-SECURITY PROFESSIONAL SERVICES LIMITEDEvent Date2019-09-19
Name of Company: ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED Company Number: 07844311 Nature of Business: Information technology consultancy activities Previous Name of Company: Ameinfosec Limited R…
 
Initiating party Event TypeAppointmen
Defending partyICYBER-SECURITY PROFESSIONAL SERVICES LIMITEDEvent Date2019-01-18
In the High Court of Justice Court Number: CR-2018-010696 ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED (Company Number 07844311 ) Nature of Business: Providing information and technology services Pre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR