Website & contact details
- Website
Cyberlab Security Limited
- Incorporated
- 26 August 1994 (32 years)
- Previously known as
- Chess Cybersecurity Limited (until 30 June 2026)Foursys Ltd (until 9 August 2017)Ackrack Light Limited (until 20 September 1994)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Charles David Pollock
- Accounts type
- Small
- Region
- North West
- Address
- Mereside Alderley ParkCongleton RoadMacclesfieldSK10 4TG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
Also at Cyberlab Group Limited, Armadillo Sec Ltd
British
Born August 1985 (41)
Director · Appointed 20 December 2024
Also at Cyberlab Group Limited, Armadillo Sec Ltd
British
Born June 1979 (47)
Director · Appointed 31 March 2017
British
Born January 1960 (66)
Director · Appointed 31 March 2017
British
Born August 1957 (69)
Officer history (12 former)
20 December 2024
20 December 2024
11 December 2024
11 December 2024
31 March 2017
Resigned Turner, Jeremy Edward as Director
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
22 November 2013
Resigned Stevens, Beverley as Director
22 November 2013
Resigned Prior, Paul Richard as Director
22 November 2013
Resigned Stevens, Beverley as Secretary
1 October 2008
Appointed Turner, Jeremy Edward as Director
1 October 2008
26 September 2006
Resigned Barnes, David Steven as Director
26 March 2001
Resigned Murphy, Terence Patrick as Director
12 September 1994
Appointed Stevens, Beverley as Secretary
12 September 1994
Appointed Barnes, David Steven as Director
12 September 1994
Appointed Prior, Paul Richard as Director
12 September 1994
Appointed Stevens, Beverley as Director
12 September 1994
Appointed Murphy, Terence Patrick as Director
12 September 1994
12 September 1994
12 September 1994
26 August 1994
26 August 1994
26 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14754627
British
Born January 1960 (66)
Former controllers (6)
28 April 2023
Ceased Chess Ict Limited — Owns 75–100% of shares
29 April 2022
Ceased Foursys (Holdings) Limited — Owns 75–100% of shares
1 May 2021
Ceased Chess Ict Limited — Owns 75–100% of shares
1 May 2021
Ceased Chess Limited — Owns 75–100% of shares
31 March 2017
31 March 2017
Ceased Jeremy Edward Turner — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armadillo Sec Ltd Owns 75–100% of shares
Chess AI Limited Owns 75–100% of shares
Chess Security Limited Owns 75–100% of shares
Cyberlab AI Limited Owns 75–100% of shares
Cyberlab Consulting Ltd Owns 75–100% of shares
Cyberlab Defence Limited Owns 75–100% of shares
Cyberlab One Limited Owns 75–100% of shares
Cyberlab Security Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £287,689
- Cash
- £262,308
- Profit
- £62,437
- Current Ratio
- 1.2x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £1,464,476 | £7,727,202 |
| Cash | £262,308 | £1,749,030 |
| Creditors (< 1 year) | £1,176,787 | £4,367,524 |
| Net Current Assets | £287,689 | £3,359,678 |
| Net Assets | £287,689 | £3,273,743 |
| Shareholder Funds | £287,689 | £3,273,743 |
| Turnover | £11,049,426 | |
| Cost of Sales | £8,321,672 | |
| Gross Profit | £2,727,754 | |
| Admin Expenses | £2,490,850 | |
| Profit Before Tax | £237,601 | |
| Tax | £47,232 | |
| Profit for Period | £62,437 | £190,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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