Cybele Solutions Limited

Active07412492 Private limited company
Incorporated
19 October 2010 (16 years)
Previously known as
Brabco 1019 Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Bickerton House
Lloyd Drive
Ellesmere Port
CH65 9HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
Also at Lambert Smith Hampton Limited, Lambert Smith Hampton Group Limited, New Homes Mortgage Solutions Limited · more companies
British
Born December 1962 (63)
Walsh, Alexi Louise
Secretary · Appointed 16 June 2026
Director · Appointed 16 June 2026
Also at Legal Marketing Services Limited, Cybele Solutions Holdings Limited
British
Born March 1973 (53)
Director · Appointed 3 December 2025
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
Director · Appointed 19 April 2023
Also at Cybele Solutions Holdings Limited
British
Born September 1974 (52)
Director · Appointed 1 December 2022
Also at O'Neill Patient Limited, The Ark After School Club, Conveyancing Alliance Holdings Limited · more companies
British
Born September 1975 (51)
Officer history (23 former)
17 July 2026
Appointed Scott, Adrian Paul as Director
6 July 2026
Resigned Twigg, Richard John as Director
16 June 2026
Appointed Walsh, Alexi Louise as Secretary
16 June 2026
Appointed Robinson, Ian James as Director
16 June 2026
Resigned Chadbourne, Nicholas as Director
16 June 2026
Resigned Robinson, Ian James as Secretary
3 December 2025
Appointed Rosindale, Christopher Ashley as Director
3 December 2025
Resigned Charlesworth, Helen Louise as Director
12 February 2025
Appointed Charlesworth, Helen Louise as Director
28 September 2023
Resigned Livesey, David Christopher as Director
19 April 2023
Appointed Argyle, James Alexander as Director
29 March 2023
Resigned Opperman, Peter Adam Ernest as Director
1 December 2022
Appointed Hale, Nicholas Anthony as Director
13 January 2022
Resigned Scaife, Andrew John as Director
30 September 2021
Appointed Robinson, Ian James as Secretary
30 September 2021
Resigned Williams, Christopher David as Director
30 September 2021
Resigned Williams, Christopher as Secretary
9 July 2021
Appointed Twigg, Richard John as Director
21 June 2021
Resigned Castleton, Adam Robert as Director
25 May 2021
Appointed Opperman, Peter Adam Ernest as Director
25 May 2021
Appointed Scaife, Andrew John as Director
27 June 2019
Appointed Williams, Christopher David as Director
27 June 2019
Appointed Williams, Christopher as Secretary
27 June 2019
Resigned Clarkson, Peter David as Director
27 June 2019
Resigned Clarkson, Peter David as Secretary
26 September 2018
Appointed Castleton, Adam Robert as Director
26 September 2018
Resigned Crabb, Ian Denis as Director
4 December 2017
Resigned Lyons, Alastair David as Director
28 September 2017
Appointed Chadbourne, Nicholas as Director
28 September 2017
Resigned Knee, Andrew Robert as Director
1 December 2015
Resigned Tucker, Sarah Elizabeth as Director
1 December 2015
Appointed Crabb, Ian Denis as Director
31 December 2014
Appointed Tucker, Sarah Elizabeth as Director
31 December 2014
Resigned Newnes, David Julian as Director
19 May 2014
Appointed Newnes, David Julian as Director
19 May 2014
Resigned Embley, Simon David as Director
18 July 2011
Appointed Livesey, David Christopher as Director
18 July 2011
Appointed Embley, Simon David as Director
18 July 2011
Resigned Brown, Matthew Lee as Director
18 July 2011
Resigned Lewis, Huw Wesley as Director
14 January 2011
Appointed Lewis, Huw Wesley as Director
14 January 2011
Appointed Lyons, Alastair David as Director
14 January 2011
Appointed Clarkson, Peter David as Secretary
14 January 2011
Appointed Knee, Andrew Robert as Director
14 January 2011
Appointed Clarkson, Peter David as Director
14 January 2011
Appointed Brown, Matthew Lee as Director
14 January 2011
Resigned Brabners Secretaries Limited as Corporate Secretary
14 January 2011
Resigned Ryan, Adam as Director
14 January 2011
Resigned Brabners Directors Limited as Corporate Director
19 October 2010
Appointed Brabners Secretaries Limited as Corporate Secretary
19 October 2010
Appointed Ryan, Adam as Director
19 October 2010
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7665812

Holdings 1

Companies where Cybele Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Skipton Group Holdings Limited
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Estate Agents (South) Limited DissolvedRight to appoint and remove directors
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited This company Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
And 11 more
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates19 October 2026
14 September 2026Accounts for a small company31 December 2025

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Over 1,000 have been registered at this postcode.

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