Defense.Com Uk Ltd

14729524

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

UNIT H GATEWAY 1000, STEVENAGE, SG1 2FP

Incorporated 14/03/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Mark Alan Boost

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Mr Gary Peter Greasby

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Oliver Pinson-Roxburgh

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Benjamin Lee Warman

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Mr Tim Anderson

director · Since 01/06/2026

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Defense.Com Holdings Ltd

75–100% shares

75–100% votes

Unit H, Whittle Way, Stevenage, SG1 2FP

Reg: 15422138 · England & Wales Company Registry · Private Company Limited By Shares

Notified 16/02/2024

Former PSCs

Defense.Com Cyber Ltd.

Ceased 13/02/2024

Bulletproof Cyber Holdings Ltd

Ceased 16/02/2024