Vambrace Cybersecurity Limited is a private limited company located at Airebank House, 419 Kirkstall Road, Leeds LS4 2EZ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 1 director.
Director Mark A., appointed on 09 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2023-04-06 and their previous name was Airnow Cybersecurity Ltd.
The latest confirmation statement was filed on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 22 December 2023.
| Office Address | Airebank House |
| Office Address2 | 419 Kirkstall Road |
| Town | Leeds |
| Post code | LS4 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 11757996 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Fri, 22nd Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 09 January 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Vambrace Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Airnow Tcx Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Vambrace Plc
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 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Airnow Tcx Limited
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 |
| Notified on | 27 February 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 1 December 2019 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares |
Airnow Plc
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 |
| Notified on | 9 January 2019 |
| Ceased on | 27 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Airnow Cybersecurity | April 6, 2023 |
| Abilott Sales | September 24, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 806 | 49 480 | 14 806 | 40 135 |
| Current Assets | 13 655 | 146 975 | 1 047 691 | 1 606 587 |
| Debtors | 12 849 | 97 495 | 1 032 885 | 1 566 452 |
| Net Assets Liabilities | -57 521 | -100 181 | -304 517 | -486 191 |
| Property Plant Equipment | 1 039 | 9 533 | 13 065 | |
| Other Debtors | 6 300 | 48 141 | 703 469 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 5 497 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 331 | 2 206 | 7 753 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 079 | |||
| Average Number Employees During Period | 6 | 6 | 15 | 19 |
| Creditors | 50 000 | 95 000 | 558 726 | 2 138 431 |
| Fixed Assets | 9 533 | 71 543 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 5 497 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 331 | 1 875 | 5 547 | |
| Intangible Assets | 58 478 | |||
| Intangible Assets Gross Cost | 63 975 | |||
| Net Current Assets Liabilities | -7 521 | -6 220 | 244 676 | -531 844 |
| Property Plant Equipment Gross Cost | 1 370 | 11 739 | 20 818 | |
| Total Additions Including From Business Combinations Intangible Assets | 63 975 | |||
| Total Assets Less Current Liabilities | -7 521 | -5 181 | 254 209 | -460 301 |
| Amount Specific Advance Or Credit Directors | 2 000 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 2 000 | |||
| Amounts Owed By Group Undertakings | 89 127 | |||
| Bank Borrowings Overdrafts | 45 000 | 35 289 | ||
| Cumulative Preference Share Dividends Unpaid | 50 000 | 50 000 | 50 000 | |
| Other Creditors | 50 000 | 50 000 | 523 437 | |
| Other Taxation Social Security Payable | 5 400 | 19 694 | 59 637 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 370 | 10 369 | ||
| Trade Creditors Trade Payables | 1 863 | 39 518 | 165 815 | |
| Trade Debtors Trade Receivables | 6 549 | 49 354 | 240 289 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-12 filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy