BC

BULLETPROOF CYBER LTD

Active

Company number 05490180

London, England · Incorporated 24 June 2005

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 9 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2022

Company history

Previous company names

ADVANTAGE INTERACTIVE LIMITED · 24 June 2005 – 9 March 2011

SERVERCHOICE LTD · 9 March 2011 – 4 May 2022

DEFENSE.COM CYBER LTD · 4 May 2022 – 7 June 2023

Company overview

Bulletproof Cyber Ltd is an active private limited company incorporated on 24 June 2005 and registered in England and Wales. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN. The company’s principal activity is classified under SIC code 62020.

It is a wholly owned subsidiary of Bulletproof Cyber Holdings Ltd, which holds 75-100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, were filed on 30 December 2025. The next accounts are due by 31 December 2026.

The last confirmation statement was made up to 3 March 2026 and the next is due by 17 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise two directors: Alexander Peter Dacre (appointed 10 June 2024) and Marc James Smith (appointed 10 February 2025), together with company secretary Christopher Diddams (appointed 2 September 2024).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bulletproof Cyber Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 February 2024

Funding

3 funding rounds
11 November 2022
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2024 View
Statement Of Companys Objects
Change Of Constitution
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Memorandum Articles
Incorporation
4 March 2024 View
Resolution
Resolution
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2023 View
Certificate Change Of Name Company
Change Of Name
7 June 2023 View
Change Of Name Notice
Change Of Name
7 June 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Change Of Name Notice
Change Of Name
4 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2020 View
Mortgage Satisfy Charge Part
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2020 View
Resolution
Resolution
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Capital Allotment Shares
Capital
6 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Capital Alter Shares Subdivision
Capital
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Resolution
Resolution
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Termination Secretary Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Accounts
10 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Officers
24 March 2006 View
Statement Of Affairs
Miscellaneous
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Incorporation Company
Incorporation
24 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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