Booz Allen Commercial Cyber (Uk), Ltd.

13765157

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

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 25/11/2021

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Jacob Daniel Bernstein

secretary · Since 25/11/2021

Andrew Hopwood Turner

director · Since 15/02/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

James Douglas Marky

director · Since 23/10/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Thomas Taehong Cho

director · Since 19/05/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Booz Allen Hamilton Holding Corporation

75–100% shares

75–100% votes

Appoint directors

C/O The Corporation Trust Company, 1209 Orange Street, Wilmington, 19801

Reg: 4546052 · Delaware Division Of Corporations · Corporation

Notified 25/11/2021