Cybele Solutions Holdings Limited

Active07665812 Private limited company
Incorporated
10 June 2011 (15 years)
Previously known as
Jcco 275 Limited (until 22 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
24 June 2027
Last conf. stmt
10 June 2026

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 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 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 (21 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
15 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
Resigned Knee, Andrew Robert as Director
28 September 2017
Appointed Chadbourne, Nicholas as Director
1 December 2015
Appointed Crabb, Ian Denis as Director
1 December 2015
Resigned Tucker, Sarah Elizabeth as Director
31 December 2014
Resigned Newnes, David Julian as Director
31 December 2014
Appointed Tucker, Sarah Elizabeth as Director
19 May 2014
Appointed Newnes, David Julian as Director
19 May 2014
Resigned Embley, Simon David as Director
18 July 2011
Appointed Clarkson, Peter David as Secretary
18 July 2011
Appointed Clarkson, Peter David as Director
18 July 2011
Appointed Embley, Simon David as Director
18 July 2011
Appointed Lyons, Alastair David as Director
18 July 2011
Appointed Livesey, David Christopher as Director
18 July 2011
Appointed Knee, Andrew Robert as Director
18 July 2011
Resigned Jc Secretaries Limited as Corporate Secretary
18 July 2011
Resigned Blood, Michael James as Director
18 July 2011
Resigned Jc Directors Limited as Corporate Director
10 June 2011
Appointed Jc Secretaries Limited as Corporate Secretary
10 June 2011
Appointed Blood, Michael James as Director
10 June 2011
Appointed Jc Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 25 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11850420
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company.
Reg. no. 03187394
Former controllers (1)
25 May 2021
Ceased LSL Property Services PLC — Owns 25–50% of shares

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 This company Owns 25–50% of shares
Cybele Solutions Limited 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
18 September 2026Statement of capital following an allotment of shares
14 September 2026Group of companies' accounts31 December 2025
20 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with updates10 June 2026
Show all recent filings

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