The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Essomba, Ambroise Marco
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frankel, Norman Robert
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    256,358 GBP2017-12-31
    Person with significant control
    2017-07-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Essomba, Ambroise Marco
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2011-11-20
    OF - Director → CIF 0
    Mr Ambroise Marco Essomba
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Essomba, Dorcasse
    Director born in August 1985
    Individual
    Officer
    2011-11-11 ~ 2016-01-15
    OF - Director → CIF 0
    Mrs Dorcasse Essomba
    Born in August 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Plant, Mark
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Ainsworth-morris, Richard
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2018-03-05
    OF - Director → CIF 0
    Ainsworth-morris, Richard
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2018-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED

Previous name
AMEINFOSEC LIMITED - 2017-02-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
5,007 GBP2016-12-31
Debtors
366,521 GBP2017-12-31
237,472 GBP2016-12-31
Cash at bank and in hand
1,953 GBP2017-12-31
14,951 GBP2016-12-31
Current Assets
368,474 GBP2017-12-31
252,423 GBP2016-12-31
Creditors
Current
787,951 GBP2017-12-31
255,588 GBP2016-12-31
Net Current Assets/Liabilities
-419,477 GBP2017-12-31
-3,165 GBP2016-12-31
Total Assets Less Current Liabilities
-419,477 GBP2017-12-31
1,842 GBP2016-12-31
Creditors
Non-current
63,039 GBP2017-12-31
Net Assets/Liabilities
-482,516 GBP2017-12-31
1,842 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
-482,518 GBP2017-12-31
1,840 GBP2016-12-31
Equity
-482,516 GBP2017-12-31
1,842 GBP2016-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,793 GBP2017-12-31
26,893 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,100 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,793 GBP2017-12-31
21,886 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,093 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
5,007 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
113,128 GBP2017-12-31
137,677 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
201,558 GBP2017-12-31
71,830 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
314,686 GBP2017-12-31
214,127 GBP2016-12-31
Other Debtors
Non-current, Amounts falling due after one year
51,835 GBP2017-12-31
23,345 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2017-12-31
2,627 GBP2016-12-31
Trade Creditors/Trade Payables
Current
126,918 GBP2017-12-31
76,675 GBP2016-12-31
Amounts owed to group undertakings
Current
494,823 GBP2017-12-31
Other Taxation & Social Security Payable
Current
138,103 GBP2017-12-31
112,775 GBP2016-12-31
Other Creditors
Current
3,107 GBP2017-12-31
63,511 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
63,039 GBP2017-12-31
Bank Borrowings
Secured
88,039 GBP2017-12-31
Total Borrowings
Secured
85,974 GBP2017-12-31
60,011 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-484,358 GBP2017-01-01 ~ 2017-12-31
  • ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
    Info
    AMEINFOSEC LIMITED - 2017-02-09
    Registered number 07844311
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2011-11-11 and dissolved on 2023-11-12 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.