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Cybele Solutions Limited

07412492

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BICKERTON HOUSE, ELLESMERE PORT, CH65 9HQ
Incorporated 19/10/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Chadbourne

director · Since 28/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Richard John Twigg

director · Since 09/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Mr Ian James Robinson

secretary · Since 30/09/2021

Mr Nicholas Anthony Hale

director · Since 01/12/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Mr James Alexander Argyle

director · Since 19/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Christopher Ashley Rosindale

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Persons with Significant Control

Cybele Solutions Holdings Limited

75–100% shares
75–100% votes

Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ

Reg: 7665812 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2011Registered 22/01/2011Satisfied 16/03/2021
charge
satisfied

LMS HOLDINGS LIMITED (IN ADMINISTRATION)

Created 18/01/2011Registered 22/01/2011Satisfied 16/06/2017