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Company-X Cyber Risk Limited

14908787

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 Waterfront Business Park, Fleet, GU51 3TW
Incorporated 01/06/2023

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Guy Jermany

director · Since 01/06/2023

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Andrew Richard Brimson

director · Since 01/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Mr Matthew Ashman

director · Since 01/06/2023

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Adam Phillips

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Joanna Dixon

director · Since 22/08/2025

FINANCE AND HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Jade Elizabeth Smith

director · Since 22/08/2025

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Larisa Davidovic

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Matthew Ashman

director · Since 01/06/2023

British · United Kingdom · Age 50

Andrew Richard Brimson

director · Since 01/06/2023

British · England · Age 61

Guy Jermany

director · Since 01/06/2023

British · England · Age 54

Adam Phillips

director · Since 09/10/2024

British · England · Age 56

Joanna Dixon

director · Since 22/08/2025

British · England · Age 55

Jade Elizabeth Smith

director · Since 22/08/2025

British · England · Age 39

Larisa Davidovic

director · Since 24/02/2026

British · United Kingdom · Age 55

Persons with Significant Control

Mr Andrew Richard Brimson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 01/06/2023

Mr Matthew Ashman

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 01/06/2023

Mr Guy Jermany

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

3, Waterfront Business Park, Fleet, GU51 3TW

Notified 01/06/2023

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 3 Waterfront Business Park
2026-07-22

3 WATERFRONT BUSINESS PARK

post town → Fleet
2026-07-22

FLEET

officer appointed → ASHMAN, Matthew
2026-07-22
officer appointed → BRIMSON, Andrew Richard
2026-07-22
officer appointed → DAVIDOVIC, Larisa
2026-07-22
officer appointed → DIXON, Joanna
2026-07-22
officer appointed → JERMANY, Guy
2026-07-22
officer appointed → PHILLIPS, Adam
2026-07-22
officer appointed → SMITH, Jade Elizabeth
2026-07-22