Reliance Cyber Limited

Active04924133 Private limited company

What Reliance Cyber say about themselves

“Cyber security services, dedicated to safeguarding organisations by monitoring & managing digital infrastructure 24/7, protecting against cyber attacks.”

— from reliancecyber.com
Incorporated
7 October 2003 (23 years)
Previously known as
Reliance Acsn Limited (until 22 March 2023)
Relianceacsn Limited (until 21 April 2017)
Acsn Limited (until 29 June 2016)
Earlier: Acsn Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Jennifer Maureen Kalenderidis
James Michael Chappell
Alexander James Hartley Martin
Owned by
Reliance Advanced Computer Systems & Networks Limited
Accounts type
Full
Region
Greater London
Address
1 Valentine Place
London
SE1 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kalenderidis, Jennifer Maureen
Director · Appointed 10 June 2025
British
Born April 1966 (60)
Chappell, James Michael
Director · Appointed 14 November 2024
British
Born July 1974 (52)
Martin, Alexander James Hartley
Director · Appointed 14 November 2024
British
Born April 1986 (40)
Edger, Gillian
Secretary · Appointed 29 November 2019
Officer history (26 former)
5 January 2026
Resigned Gascoigne, Mark Graham as Director
20 June 2025
Resigned Lee, James William as Director
18 June 2025
Resigned Watkinson, Sam James as Director
10 June 2025
Appointed Kalenderidis, Jennifer Maureen as Director
28 May 2025
Resigned Munro, Lawrence Robert William as Director
17 February 2025
Appointed Lee, James William as Director
14 November 2024
Appointed Chappell, James Michael as Director
14 November 2024
Appointed Martin, Alexander James Hartley as Director
21 October 2024
Appointed Munro, Lawrence Robert William as Director
30 June 2023
Resigned Lyons, Gavin Anthony Peter as Director
30 June 2023
Resigned Ball, Stephen Robert as Director
30 June 2023
Resigned Sutherland, Martin Conrad as Director
11 February 2022
Appointed Watkinson, Sam James as Director
11 February 2022
Appointed Lyons, Gavin Anthony Peter as Director
10 February 2022
Resigned Kingham, Brian Anthony as Director
10 February 2022
Resigned Ewers, Ian as Director
10 February 2022
Resigned Dancer, Andrew John as Director
10 February 2022
Resigned Tracey, Cheryl as Director
10 February 2022
Resigned Folliss, Tarquin Simon Archer as Director
10 February 2022
Resigned Dyson, James Robert as Director
31 December 2021
Resigned Vann, Robin Alex as Director
18 February 2021
Resigned Ogle, Timothy Paul as Director
4 November 2020
Appointed Ogle, Timothy Paul as Director
4 November 2020
Appointed Gascoigne, Mark Graham as Director
30 June 2020
Resigned Cooke, Andrew Derek as Director
16 March 2020
Appointed Vann, Robin Alex as Director
16 March 2020
Appointed Folliss, Tarquin Simon Archer as Director
16 March 2020
Appointed Cooke, Andrew Derek as Director
16 March 2020
Appointed Sutherland, Martin Conrad as Director
16 March 2020
Appointed Dyson, James Robert as Director
16 March 2020
Appointed Ewers, Ian as Director
16 March 2020
Appointed Tracey, Cheryl as Director
29 November 2019
Resigned Goddard, Yvonne as Secretary
29 November 2019
Appointed Edger, Gillian as Secretary
19 December 2018
Resigned Walker, Justin Mark as Director
30 April 2018
Resigned Flavin, Eamon as Director
20 September 2017
Resigned Martin, Peter as Director
31 August 2017
Resigned Clifford, Michael as Director
13 June 2017
Appointed Clifford, Michael as Director
11 June 2017
Appointed Walker, Justin Mark as Director
24 May 2017
Resigned Madelin, John Peter as Director
16 November 2016
Appointed Ball, Stephen Robert as Director
24 October 2016
Appointed Goddard, Yvonne as Secretary
5 May 2016
Appointed Dancer, Andrew John as Director
5 May 2016
Appointed Kingham, Brian Anthony as Director
5 May 2016
Appointed Madelin, John Peter as Director
5 May 2016
Resigned Chin, Lorraine as Secretary
14 May 2012
Resigned Martin, Peter as Secretary
14 May 2012
Appointed Chin, Lorraine as Secretary
16 October 2003
Appointed Martin, Peter as Director
16 October 2003
Appointed Martin, Peter as Secretary
16 October 2003
Appointed Flavin, Eamon as Director
14 October 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
14 October 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
7 October 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
7 October 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Reliance Advanced Computer Systems & Networks Limited
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£23,733,479)
Cash
£997,355
Profit Before Tax
(£4,966,942)
Debt Ratio
707%
Current Ratio
0.7x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2022 2023 2024 2025 (£14,562,460) (£16,848,325) (£18,799,394) (£23,733,479)
Balance sheet detail
202520242023202220212019
Fixed Assets£523,080£410,700£311,747£149,776£151,976£548,719
Current Assets£3,386,677£4,331,194£3,689,524£4,723,850£4,068,605£2,181,746
Debtors£2,389,322£2,756,033£2,876,337£3,418,741£2,381,660£1,813,696
Cash£997,355£761,074£813,187£1,305,109£1,686,945£368,050
Creditors (< 1 year)£4,864,028£8,837,080£6,145,388£4,731,878£17,555,545£11,928,989
Creditors (> 1 year)£22,779,208£14,704,208£14,704,208£14,704,208
Net Current Assets(£1,477,351)(£4,505,886)(£13,486,940)(£9,747,243)
Net Assets(£23,733,479)(£18,799,394)(£16,848,325)(£14,562,460)
Shareholder Funds(£23,733,479)(£18,799,394)(£16,848,325)(£14,562,460)(£13,334,964)(£9,198,524)

Turnover£10,922,231
Cost of Sales£10,962,329£6,733,871£8,110,871
Gross Profit£2,811,360
Admin Expenses£7,387,652£4,576,058£5,743,874
Staff Costs£6,094,256£7,400,574
Profit Before Tax(£4,966,942)(£2,622,496)(£2,932,514)
Tax£0(£671,427)(£646,649)
Profit for Period(£4,966,942)(£1,951,069)(£2,285,865)(£1,227,496)(£2,274,168)(£3,739,891)

Filings 156

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates1 October 2026
12 May 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
5 December 2025Current accounting period extended
6 November 2025Memorandum and Articles of Association
Show all 156 filings

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