Cryptzone UK Ltd

Active05721556 Private limited company
Incorporated
24 February 2006 (20 years)
Previously known as
Appgate Network Security Limited (until 19 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Leo Taddeo
Jeremy Maxwell Dale
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Taddeo, Leo
Director · Appointed 26 July 2024
American
Born September 1965 (61)
Dale, Jeremy Maxwell
Director · Appointed 1 July 2020
American
Born June 1985 (41)
Officer history (9 former)
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
26 July 2024
Appointed Taddeo, Leo as Director
26 July 2024
Resigned Rodriguez, Rene as Director
1 July 2020
Appointed Dale, Jeremy Maxwell as Director
1 July 2020
Resigned Semah, Victor as Director
27 February 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 February 2019
Resigned Goodwille Limited as Corporate Secretary
27 December 2018
Resigned Field, Barry Paul as Director
26 December 2018
Appointed Semah, Victor as Director
26 December 2018
Appointed Rodriguez, Rene as Director
18 April 2014
Appointed Field, Barry Paul as Director
18 April 2014
Resigned Lindquist, Einar Michael as Director
1 October 2012
Appointed Lindquist, Einar Michael as Director
1 October 2012
Resigned Davin, Peter Egon as Director
30 March 2010
Appointed Davin, Peter Egon as Director
30 March 2010
Resigned Bergsten, Andreas as Director
1 October 2009
Appointed Bergsten, Andreas as Director
1 October 2009
Resigned Marby, Bo Goran Edward as Director
24 February 2006
Appointed Marby, Bo Goran Edward as Director
24 February 2006
Appointed Goodwille Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£851,945)
Cash
£33,865
Turnover
£2,600,943
Profit Before Tax
£1,434,993
Employees
4
Current Ratio
0.2x
Profit Margin
55%
Balance sheet detail
2024
Current Assets£214,082
Debtors£180,217
Cash£33,865
Creditors (< 1 year)£1,066,027
Net Assets(£851,945)
Shareholder Funds(£851,945)

Turnover£2,600,943
Admin Expenses£39,265
Staff Costs£1,071,439
Operating Profit£1,434,993
Profit Before Tax£1,434,993
Profit for Period£1,434,993

Filings 81

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
30 September 2025Full accounts31 December 2024
28 July 2025Registered office address changed
28 July 2025Termination of appointment of a secretary
Show all 81 filings

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