Cybele Solutions Holdings Limited
07665812
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 28/09/2017
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 30/09/2021
director · Since 19/04/2023
ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
director · Since 03/12/2025
BRITISH · UNITED KINGDOM
Also on 21 other boards
secretary · Since 16/06/2026
Mr Adrian Paul Scott
director · Since 17/07/2026
BRITISH · ENGLAND
Former
corporate secretary · Resigned 18/07/2011
corporate 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 15/06/2021
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
Connells Limited
Reg: 03187394 · Registrar Of Companies · Private Limited Company.
Notified 06/04/2016
Project Ophelia Bidco Limited
Reg: 11850420 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 25/05/2021
Former PSCs
Lsl Property Services Plc
Ceased 25/05/2021
Change History
Active
Private Limited Company
BICKERTON HOUSE
ELLESMERE PORT