Cybele Solutions Limited
07412492
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 19/10/2025
Due 02/11/2026
Industry
Officers
director · Since 28/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 5 other boards
secretary · Since 30/09/2021
director · Since 01/12/2022
CEO
BRITISH · ENGLAND · Age 51
Also on 16 other boards
director · Since 19/04/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 03/12/2025
BRITISH · UNITED KINGDOM · Age 42
Also on 21 other boards
Mr Adrian Paul Scott
director · Since 17/07/2026
BRITISH · ENGLAND · Age 63
secretary · Since 16/06/2026
Former
corporate director · Resigned 14/01/2011
corporate secretary · Resigned 14/01/2011
director · Resigned 14/01/2011
director · Resigned 18/07/2011
director · Resigned 18/07/2011
director · Resigned 19/05/2014
director · Resigned 31/12/2014
director · Resigned 01/12/2015
director · Resigned 28/09/2017
director · Resigned 04/12/2017
director · Resigned 26/09/2018
secretary · Resigned 27/06/2019
director · Resigned 27/06/2019
director · Resigned 21/06/2021
secretary · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 13/01/2022
director · Resigned 29/03/2023
director · Resigned 28/09/2023
director · Resigned 03/12/2025
director · Resigned 16/06/2026
secretary · Resigned 16/06/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Cybele Solutions Holdings Limited
Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ
Reg: 7665812 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BICKERTON HOUSE
ELLESMERE PORT