SERBUS DEFENCE LIMITED
Information technology consultancy activities
SERBUS DEFENCE LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
Units 14 - 19, Stirling House, Centenary Park Skylon Central Hereford HR2 6FJ England
Full company profile for SERBUS DEFENCE LIMITED (07195673), an active information technology, telecommunications and data company based in Hereford, England. Incorporated 19 Mar 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£2.16M
Net Assets
£4.96M
Total Liabilities
£1.66M
Turnover
N/A
Employees
19
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2024 | Acquisition |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baldwin, Max Eliot | Director | British,australian | England | 21 Aug 2025 | Active |
| Goodbrand, Paul Francis | Director | British | Scotland | 21 Aug 2025 | Active |
| Hart, Robert Edwin | Director | British | England | 21 Aug 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Serbus Secure Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Russell David Ticehurst
Ceased 15 Nov 2024
Sebastian Paul Wiles
Ceased 15 Nov 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 20 Mar 2026 | Confirmation Statement | Confirmation statement made on 19 Mar 2026 with updates | |
| 20 Mar 2026 | Officers | Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026 | |
| 2 Mar 2026 | Persons With Significant Control | Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026 | |
| 21 Jan 2026 | Change Of Name | Certificate Change Of Name Company |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 19 Mar 2026 with updates
Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026
Certificate Change Of Name Company
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 13 Apr 2026
Confirmation statement made on 19 Mar 2026 with updates
2 months ago on 20 Mar 2026
Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
2 months ago on 20 Mar 2026
Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026
3 months ago on 2 Mar 2026
Certificate Change Of Name Company
4 months ago on 21 Jan 2026