Ascentor Cyber Limited

Active07359229 Private limited company
Incorporated
27 August 2010 (16 years)
Previously known as
Emb Cyber Ltd (until 22 July 2021)
Emb Certification Ltd (until 4 April 2017)
Emb Outsourcing Limited (until 17 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
30 Tower View
Kings Hill
West Malling
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born December 1986 (39)
Director · Appointed 2 June 2025
British
Born December 1979 (46)
Officer history (9 former)
24 April 2026
Resigned Russell, Julian David as Director
24 April 2026
Appointed Wright, Nicholas Laurence as Director
30 June 2025
Resigned James, David Charles as Director
2 June 2025
Resigned Tims, Michael Anthony as Director
2 June 2025
Resigned Crockford, Thomas Leslie as Director
2 June 2025
Appointed Russell, Julian David as Director
2 June 2025
Appointed Wilson, Anna Elizabeth as Director
28 June 2023
Appointed Crockford, Thomas Leslie as Director
28 June 2023
Resigned Grobbelaar, Susan Jane as Director
26 July 2021
Appointed Grobbelaar, Susan Jane as Director
26 July 2021
Appointed Tims, Michael Anthony as Director
26 July 2021
Resigned Gillett, Danielle Amanda as Director
26 July 2021
Resigned Osborne, Richard Mark as Director
26 July 2021
Resigned Smith, Stephen David as Director
30 April 2020
Resigned Read, Sean as Director
14 November 2017
Appointed Osborne, Richard Mark as Director
21 August 2017
Appointed James, David Charles as Director
14 May 2015
Appointed Read, Sean as Director
14 May 2015
Appointed Smith, Stephen David as Director
27 August 2010
Appointed Gillett, Danielle Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13160790

Holdings 1

Companies where Ascentor Cyber Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2021
Ceased Emb-Group Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Satisfaction of a charge in full
29 April 2026Termination of appointment of a director
29 April 2026Appointment of a director
Show all recent filings

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