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 2
  • 1
    Owona Essomba, Ambroise Marco
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
    Owona Essomba, Ambroise Marco
    Individual (10 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ambroise Marco Owona Essomba
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Frankel, Norman Robert
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Plant, Mark
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2017-12-06 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Ainsworth - Morris, Richard
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2018-03-05
    OF - Director → CIF 0
    Ainsworth - Morris, Richard
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2018-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ICYBER-SECURITY GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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
02017-04-05 ~ 2017-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2017-04-05 ~ 2017-12-31
Fixed Assets - Investments
2 GBP2017-12-31
Debtors
500,323 GBP2017-12-31
Creditors
Current
243,967 GBP2017-12-31
Net Current Assets/Liabilities
256,356 GBP2017-12-31
Total Assets Less Current Liabilities
256,358 GBP2017-12-31
Equity
Called up share capital
8,664 GBP2017-12-31
Share premium
249,317 GBP2017-12-31
Retained earnings (accumulated losses)
-1,623 GBP2017-12-31
Equity
256,358 GBP2017-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2017-12-31
Cost valuation
2 GBP2017-12-31
Investments in Group Undertakings
2 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
494,823 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
5,500 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
500,323 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
457 GBP2017-12-31
Other Taxation & Social Security Payable
Current
295 GBP2017-12-31
Other Creditors
Current
243,215 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,638,314 shares2017-12-31

Related profiles found in government register
  • ICYBER-SECURITY GROUP LIMITED
    Info
    Registered number 10709881
    Gateway House Highpoint Business Village, Henwood, Ashford TN24 8DH
    Private Limited Company incorporated on 2017-04-05 and dissolved on 2023-12-14 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • ICYBER-SECURITY GROUP LIMITED
    S
    Registered number 10709881
    Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    AMEINFOSEC LIMITED - 2017-02-09
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -482,516 GBP2017-12-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ICYBERNETWORKS LIMITED - 2017-02-09
    24-32 Griffins Court London Road, Berkshire, Newbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.