Siber Consultancy Limited

Active06386549 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
Hallco 1533 Limited (until 5 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Laurence Bernstein
Accounts type
Total exemption full
Region
Greater London
Address
50 Queen Anne Street
London
W1G 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2007
English
Born August 1963 (63)
Bernstein, Caroline
Secretary · Appointed 15 October 2007
British
Officer history (2 former)
15 October 2007
Appointed Bernstein, Simon Laurence as Director
15 October 2007
Appointed Bernstein, Caroline as Secretary
15 October 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
15 October 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
1 October 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
1 October 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born August 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,340
Cash
£1,356
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£2,815) £965 £4,418 £1,419 £61,459 £1,340
Balance sheet detail
202520242023202220212020
Fixed Assets£709£1,182£1,655£2,129£619£704
Current Assets£89,356£94,628£9,505£15,827£16,550£3,863
Cash£1,356£41,567£9,411£5,557£756£3,284
Creditors (< 1 year)£88,725£34,351£9,741£13,538£16,204£7,382
Net Current Assets£631£60,277(£236)£2,289£346(£3,519)
Net Assets£1,340£61,459£1,419£4,418£965(£2,815)
Shareholder Funds£1,340£61,459£1,419£4,418£965(£2,815)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
30 March 2026Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates26 April 2025
26 March 2025Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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