Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Sybersolve Solutions Limited
- Incorporated
- 13 February 1984 (42 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Spencer James Kendrick
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 105 Palewell ParkLondonSW14 8JJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Cruz, Judith
Secretary · Appointed 28 December 2018
Director · Appointed 4 July 2014
British
Born March 1972 (54)
Officer history (14 former)
31 May 2020
Resigned Ayr International Holdings Limited as Corporate Director
28 December 2018
Resigned Kendrick, Spencer James as Secretary
28 December 2018
Appointed Cruz, Judith as Secretary
28 December 2018
4 July 2014
31 October 2011
Resigned Butterworth, Sheila Florence as Secretary
20 December 2010
20 December 2010
Appointed Ayr International Holdings Limited as Corporate Director
1 March 2010
Appointed Kendrick, Spencer James as Secretary
28 February 2010
28 February 2010
31 December 2009
21 November 2005
21 November 2005
15 November 2002
Resigned Ayr International Holdings Ltd as Corporate Director
15 November 2002
12 February 2002
Appointed Ayr International Holdings Ltd as Corporate Director
31 August 2001
Resigned Bevan, David as Director
29 June 2001
24 August 2000
24 August 2000
24 August 2000
24 August 2000
Appointed Bevan, David as Director
31 March 2000
31 March 2000
1 August 1999
30 June 1999
Resigned Butterworth, Colin as Director
4 October 1991
Appointed Butterworth, Colin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1972 (54)
James Stuart Wallace-Dunlop
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1968 (57)
Former controllers (2)
19 November 2018
Ceased Matt Limited — Owns 25–50% of shares
6 April 2016
Ceased Ayr International Holdings Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£36,941)
- Cash
- £91,343
- Employees
- 10
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £112,242 | £122,821 | £153,289 | £153,753 | £228,859 |
| Debtors | £20,899 | £29,872 | £33,580 | £85,373 | £104,523 |
| Cash | £91,343 | £92,949 | £119,709 | £68,380 | £124,336 |
| Creditors (< 1 year) | £149,183 | £142,511 | £171,593 | £152,743 | £208,588 |
| Net Current Assets | (£36,941) | (£19,690) | (£18,304) | £1,010 | £20,271 |
| Net Assets | (£36,941) | (£19,690) | (£18,304) | £1,010 | £20,271 |
| Shareholder Funds | (£18,304) | £1,010 | £20,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 29 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 July 2024 | Confirmation statement with no updates | 6 July 2024 |
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