Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Cybersoft Limited
- Incorporated
- 21 November 1994 (31 years)
- Industry
- Information technology consultancy activities (62020) Repair of computers and peripheral equipment (95110)
- Directors
- Anastasia NicholaouNicholas Nicholaou
- Owned by
- Nicholas NicholaouAnastasia Nicholaou
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers 3 active
Officer details are public data from the Companies House register.
Nicholaou, Anastasia
Director · Appointed 29 January 2025
British
Born January 1938 (88)
Nicholaou, Nicholas
Secretary · Appointed 13 February 2002
British
Nicholaou, Nicholas
Director · Appointed 1 August 1995
British
Born September 1966 (60)
Officer history (4 former)
29 January 2025
Appointed Nicholaou, Anastasia as Director
30 October 2024
13 February 2002
Appointed Nicholaou, Nicholas as Secretary
13 February 2002
Resigned Lowry Mullins, Kevin as Secretary
18 January 1999
31 December 1998
Resigned King, David John as Director
7 August 1995
Resigned Karim, Karim Ghazi as Director
1 August 1995
Appointed Nicholaou, Nicholas as Director
1 July 1995
Appointed King, David John as Director
21 November 1994
Appointed Karim, Karim Ghazi as Director
21 November 1994
Appointed Lowry Mullins, Kevin as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Nicholaou
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Anastasia Nicholaou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1938 (88)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,018
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45 | £61 | £81 | £108 | £144 | £192 |
| Current Assets | £5,141 | £27,336 | £38,749 | £29,445 | £37,729 | £42,214 |
| Debtors | £1,123 | £0 | £1,224 | £334 | ||
| Cash | £4,018 | £27,336 | £37,749 | £28,445 | £35,505 | £40,880 |
| Creditors (< 1 year) | £4,451 | £3,351 | £12,552 | £4,459 | £13,368 | £15,711 |
| Net Current Assets | £690 | £23,985 | £26,197 | £24,986 | £24,361 | £26,503 |
| Shareholder Funds | £735 | £24,046 | £26,278 | £25,094 | £24,505 | £26,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 16 October 2025 | Director's details changed | |||
| 16 October 2025 | Secretary's details changed | |||
| 16 October 2025 | Change of details for a person with significant control |
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