CYBER SECURITY STRATEGIES LIMITED

Company Number 11070817

Status Active
Incorporated November 20, 2017
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

No 1 Colmore Square
Birmingham
B4 6AA

Nature of Business (SIC)
62020
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due Accounts Up to Date
Jan 31, 2027
Confirmation Statement Active & Verified
Dec 3, 2026
Registry Status Live Synced
Corporate Intelligence Summary

CYBER SECURITY STRATEGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11070817, this organization has been active since November 2017. Primarily in the 62020 sector, the business maintains its official headquarters at No 1 Colmore Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jan 23, 2026
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Accounts
Jan 23, 2026
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Other
Jan 23, 2026
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Other
Jan 23, 2026
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Confirmation Statement
Nov 27, 2025
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Officers
Nov 11, 2025
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Officers
Jun 2, 2025
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Officers
Jun 2, 2025
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Incorporation
Jan 27, 2025
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Resolution
Jan 27, 2025
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Accounts
Jan 20, 2025
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Accounts
Jan 20, 2025
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Other
Jan 20, 2025
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Other
Jan 20, 2025
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Confirmation Statement
Nov 19, 2024
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Accounts
Jan 31, 2024
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Accounts
Jan 31, 2024
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Other
Jan 31, 2024
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Other
Jan 31, 2024
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Officers
Jan 2, 2024
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Confirmation Statement
Nov 20, 2023
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Accounts
Jan 28, 2023
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Confirmation Statement
Jan 3, 2023
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Confirmation Statement
Nov 19, 2021
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Officers
Nov 17, 2021
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Ownership & Significant Control

Significant Controllers
Ampa Holdings Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mrs Lisa O'Niell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Pomponio Solutions Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Samuel Oliver Consulting Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Charlotte Elise Riley
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Michael Charles Wills
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
60% over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned

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