Introduction
Watch Company
C
CYBER SECURITY STRATEGIES LIMITED
CYBER SECURITY STRATEGIES LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CYBER SECURITY STRATEGIES LIMITED was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11070817
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
No 1 Colmore Square Birmingham, B4 6AA,
Previous Addresses
Michael House Castle Street Exeter EX4 3LQ United Kingdom
From: 20 November 2017To: 3 November 2021
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Share Issue
Feb 19
Capital Alter Shares Subdivision
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEESLEY, Mark Jonathan
ActiveBirminghamB4 6AA
Born December 1963
Director
Appointed 19 Oct 2021
BEESLEY, Mark Jonathan
BirminghamB4 6AA
Born December 1963
Director
19 Oct 2021
Active
RILEY, Charlotte Elise
ActiveCastle Street, ExeterEX4 3LQ
Born September 1983
Director
Appointed 20 Nov 2017
RILEY, Charlotte Elise
Castle Street, ExeterEX4 3LQ
Born September 1983
Director
20 Nov 2017
Active
WHITEHEAD, Andrew Rigg
ActiveColmore Square, BirminghamB4 6AA
Born December 1963
Director
Appointed 31 May 2025
WHITEHEAD, Andrew Rigg
Colmore Square, BirminghamB4 6AA
Born December 1963
Director
31 May 2025
Active
BIRD, Paul Graham
ResignedColmore Square, BirminghamB4 6AA
Born July 1971
Director
Appointed 19 Oct 2021
Resigned 31 May 2025
BIRD, Paul Graham
Colmore Square, BirminghamB4 6AA
Born July 1971
Director
19 Oct 2021
Resigned 31 May 2025
Resigned
WILLS, Michael Charles
ResignedCastle Street, ExeterEX4 3LQ
Born November 1979
Director
Appointed 20 Nov 2017
Resigned 31 Dec 2023
WILLS, Michael Charles
Castle Street, ExeterEX4 3LQ
Born November 1979
Director
20 Nov 2017
Resigned 31 Dec 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ampa Holdings Llp
ActiveBirminghamB4 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Ampa Holdings Llp
BirminghamB4 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Mrs Lisa O'Niell
CeasedThe Elms, WarringtonWA3 1DP
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Ceased 19 Oct 2021
Mrs Lisa O'Niell
The Elms, WarringtonWA3 1DP
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Ceased 19 Oct 2021
Ceased
Castle Street, ExeterEX4 3LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2018
Ceased 19 Oct 2021
Pomponio Solutions Limited
Castle Street, ExeterEX4 3LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2018
Ceased 19 Oct 2021
Ceased
Castle Street, ExeterEX4 3LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2018
Ceased 19 Oct 2021
Samuel Oliver Consulting Limited
Castle Street, ExeterEX4 3LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2018
Ceased 19 Oct 2021
Ceased
Charlotte Elise Riley
CeasedWorsleyM28 2EA
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Ceased 08 Oct 2018
Charlotte Elise Riley
WorsleyM28 2EA
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Ceased 08 Oct 2018
Ceased
Michael Charles Wills
CeasedCastle Street, ExeterEX4 3LQ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Ceased 08 Oct 2018
Michael Charles Wills
Castle Street, ExeterEX4 3LQ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Ceased 08 Oct 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2018