Cymba Integrated Solutions Ltd

Active05104538 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (10 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Gualtieri, Gerard John as Director
30 September 2021
Resigned Coleman, Nevil David as Secretary
30 September 2021
Resigned Hanna, Stephen Austin as Director
30 September 2021
Resigned Coleman, Nevil David as Director
5 November 2007
Appointed Hanna, Stephen Austin as Director
1 October 2007
Resigned Hassaw, Neset as Secretary
1 October 2007
Appointed Coleman, Nevil David as Secretary
10 May 2004
Appointed Hassaw, Neset as Secretary
10 May 2004
Appointed Coleman, Nevil David as Director
19 April 2004
Appointed La Secretaries Limited as Corporate Secretary
19 April 2004
Resigned La Secretaries Limited as Corporate Secretary
19 April 2004
Appointed Lincroft Associates Limited as Corporate Director
19 April 2004
Resigned Lincroft Associates Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (2)
30 September 2021
Ceased Stephen Austin Hanna — Owns 25–50% of shares
30 September 2021
Ceased Neil David Coleman — Owns 25–50% of shares

Financials

Net Assets
£168,005
up £90,210 (116%)
Cash
£445,476
up £240,426 (117%)
Employees
6
no change
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £77,795 £168,005
Balance sheet detail
20202019
Fixed Assets£8,969£7,328
Current Assets£1,961,303£1,306,357
Debtors£1,515,827£1,101,307
Cash£445,476£205,050
Creditors (< 1 year)£1,755,287£1,234,498
Creditors (> 1 year)£45,276
Net Current Assets£206,016£71,859
Net Assets£168,005£77,795
Shareholder Funds£168,005£77,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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