FALANX CYBER DEFENCE LIMITED

Dissolved Solihull

Security systems service activities

46 employees website.com
Security systems service activities
F

FALANX CYBER DEFENCE LIMITED

Security systems service activities

Founded 21 Sept 2012 Dissolved Solihull, England 46 employees website.com
Security systems service activities

Previous Company Names

ADVANCED SECURITY CONSULTING LIMITED 21 Sept 2012 — 16 Jul 2016
Accounts
Confirmation Submitted 25 Sept 2024 Next due 5 Oct 2025 7 months overdue
Net assets £-2M £1M 2022 year on year
Total assets £4M £222K 2022 year on year
Total Liabilities £6M £1M 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FALANX CYBER DEFENCE LIMITED (08224292), a dissolved company based in Solihull, England. Incorporated 21 Sept 2012. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£166.60k

Decreased by £101.36k (-38%)

Net Assets

-£2.21M

Decreased by £1.17M (-113%)

Total Liabilities

£6.29M

Increased by £1.39M (+28%)

Turnover

£3.79M

Increased by £311.64k (+9%)

Employees

46

Increased by 4 (+10%)

Debt Ratio

154%

Increased by 27 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,745,037 Shares £3.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20253,745,037£3.75m£1

Officers

Officers

2 active 1 resigned
Status
Venetia Lois CooperDirectorBritishEngland5112 Dec 2023Active
William Thomas DawsonDirectorBritishEngland6312 Dec 2023Active

Shareholders

Shareholders (2)

Thetis Bidco Limited
100.0%
2
Falanx Cyber Security Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thetis Bidco Limited

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Falanx Cyber Security Limited

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
FALANX CYBER DEFENCE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
2 Apr 2025DissolutionDissolution Application Strike Off Company
28 Mar 2025CapitalAllotment of shares (GBP 3,745,039) on 2025-03-25
26 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

28 Mar 2025 Capital

Allotment of shares (GBP 3,745,039) on 2025-03-25

26 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 2 Apr 2025

Allotment of shares (GBP 3,745,039) on 2025-03-25

1 years ago on 28 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 26 Mar 2025