Company-X Cyber Risk Nominees Limited

15205907

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 12/10/2023

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Matthew Ashman

director · Since 12/10/2023

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Andrew Brimson

director · Since 12/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Guy Jermany

director · Since 12/10/2023

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 54

Matthew Ashman

director · Since 12/10/2023

British · United Kingdom · Age 50

Andrew Brimson

director · Since 12/10/2023

British · United Kingdom · Age 61

Guy Jermany

director · Since 12/10/2023

British · United Kingdom · Age 54

Persons with Significant Control

Company-X Cyber Risk Limited

75–100% shares

75–100% votes

Appoint directors

3, Waterfront Business Park, Fleet, GU51 3TW

Reg: 14908787 · Companies House · Limited By Shares

Notified 12/10/2023

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

2026-07-22

officer appointed → JERMANY, Guy

2026-07-22