CompanyTrack
C

CYBERAZIMUTH LIMITED

Active Bolton

Other information service activities n.e.c.

0 employees
Other information service activities n.e.c.
C

CYBERAZIMUTH LIMITED

Other information service activities n.e.c.

Founded 10 Feb 2003 Active Bolton, England 0 employees
Other information service activities n.e.c.
Accounts Submitted 29 Nov 2024
Confirmation Statement Submitted 11 Feb 2025
Net assets £65.00 £0.00 2024 year on year
Total assets £65.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

St George's House Bolton Road Westhoughton Bolton BL5 3DG England

Credit Report

Discover CYBERAZIMUTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£65.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 333 Shares £333 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 2024333£333£1

Officers

Officers

2 active 6 resigned
Status
Amy Louise JonesSecretaryUnknownUnknown22 Mar 2017Active
Christopher Robert HoughtonDirectorBritishEngland6010 Feb 2003Active

Shareholders

Shareholders (1)

Houghtonco Investments Group Ltd
100.0%
1,33311 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Houghtonco Investments Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CYBERAZIMUTH LIMITED Current Company
CYBERGPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with updatesView(4 pages)
22 Jan 2025OfficersTermination of Paul Birbeck as director on 2025-01-17View(1 page)
29 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
3 Nov 2024IncorporationMemorandum ArticlesView(10 pages)
3 Nov 2024ResolutionResolutionsView(2 pages)
11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with updates

22 Jan 2025 Officers

Termination of Paul Birbeck as director on 2025-01-17

29 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

3 Nov 2024 Incorporation

Memorandum Articles

3 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-10 with updates

1 years ago on 11 Feb 2025

Termination of Paul Birbeck as director on 2025-01-17

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Nov 2024

Memorandum Articles

1 years ago on 3 Nov 2024

Resolutions

1 years ago on 3 Nov 2024