Website & contact details
- Group website
- The site of this company’s group or brand.
Cyber-Duck Limited
- Incorporated
- 18 January 2002 (24 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Caci House Kensington VillageAvonmore RoadLondonW14 8TS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British,South African
Born March 1980 (46)
Director · Appointed 14 August 2024
British
Born August 1964 (62)
Officer history (16 former)
9 April 2026
31 March 2026
Resigned Sadler, Steven Arthur as Director
30 September 2024
14 August 2024
2 November 2023
Resigned Bluestone, Daniel Howard as Secretary
2 November 2023
Resigned Onabanjo, Olusiji Omoseye Michael as Director
2 November 2023
Resigned Gibson, Matthew Jason as Director
2 November 2023
2 November 2023
2 November 2023
Appointed Sadler, Steven Arthur as Director
2 November 2023
2 November 2023
Resigned Drew, Gareth Jon as Director
2 November 2023
Resigned Reiter, Sylvain as Director
25 April 2019
19 April 2019
3 January 2017
29 February 2016
Appointed Onabanjo, Olusiji Omoseye Michael as Director
29 February 2016
Appointed Drew, Gareth Jon as Director
29 February 2016
31 January 2013
Appointed Bluestone, Daniel Howard as Secretary
31 January 2013
8 January 2010
8 January 2010
Appointed Reiter, Sylvain as Director
8 January 2010
Appointed Gibson, Matthew Jason as Director
2 November 2007
2 July 2007
14 March 2005
Resigned Feng, Shang as Director
5 August 2004
Appointed Feng, Shang as Director
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01649776
Former controllers (1)
2 November 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bitweave Limited Owns 75–100% of shares
Cyber-Duck Limited This company Owns 75–100% of shares
Datalynx Limited Owns 75–100% of shares
Identity E2E Ltd Owns 75–100% of shares
Rowe It Holdings Limited Owns 75–100% of shares
Rowe It Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,797,929
- Profit
- (£105,098)
- Employees
- 37
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £1,273,075 | |
| Current Assets | £2,797,929 | £2,557,567 |
| Cash | £1,455,534 | |
| Creditors (< 1 year) | £1,352,925 | |
| Creditors (> 1 year) | £1,309,164 | |
| Net Current Assets | £2,797,929 | £1,204,642 |
| Net Assets | £2,797,929 | £1,168,553 |
| Shareholder Funds | £2,797,929 | £1,168,553 |
| Turnover | £6,792,223 | |
| Cost of Sales | £3,125,659 | |
| Gross Profit | £3,666,564 | |
| Admin Expenses | £3,190,649 | |
| Operating Profit | £475,915 | |
| Profit Before Tax | £457,954 | |
| Tax | £9,901 | |
| Profit for Period | (£105,098) | £448,053 |
Filings
Filing history not loaded yet. See it on Companies House
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