Website & contact details
- Group website
- The site of this company’s group or brand.
Ciphr Group Limited
- Incorporated
- 26 April 2016 (10 years)
- Previously known as
- C1PHR Acquisitions Limited (until 8 December 2016)Shoo 796AA Limited (until 26 May 2016)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Third Floor33 Blagrave StreetReadingRG1 1PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2026
Also at Avantus Technology Limited (proposed for strike-off), Avantus Limited (proposed for strike-off), Avantus Resources Limited (proposed for strike-off) · more companies
British
Born September 1971 (55)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Officer history (9 former)
31 May 2026
31 May 2026
1 February 2023
1 February 2023
31 December 2022
1 September 2021
26 August 2021
15 October 2020
15 October 2020
15 October 2020
15 October 2020
29 April 2020
15 April 2019
28 January 2019
8 November 2016
18 May 2016
18 May 2016
18 May 2016
18 May 2016
26 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12896091
Holdings 6
Companies where Ciphr Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 October 2020
Ceased Christopher Berry — Owns 25–50% of shares
15 October 2020
Ceased LDC V LP — Owns 25–50% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 January 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Wokingham
Macclesfield
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →