Website & contact details
- Group website
- The site of this company’s group or brand.
Cyberproof (UK) Private Limited
- Incorporated
- 27 April 2016 (10 years)
- Previously known as
- Ust Global Investments (UK) Private Limited (until 28 October 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Wallis Anthony Velleca
- Controlled by
- Iwan Josef AckermannAngelika Iris Moosleithner
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 7 Seymour StreetMaryleboneLondonW1H 7JW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2022
Indian
Born March 1974 (52)
Velleca, Wallis Anthony
Director · Appointed 4 April 2022
American
Born April 1963 (63)
Corporate Secretary · Appointed 27 April 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (6 former)
7 October 2025
Resigned Annapragada, Pavankumar as Director
4 April 2022
Appointed Velleca, Wallis Anthony as Director
4 April 2022
4 April 2022
23 September 2019
23 September 2019
Appointed Annapragada, Pavankumar as Director
28 April 2016
28 April 2016
28 April 2016
28 April 2016
28 April 2016
27 April 2016
27 April 2016
27 April 2016
27 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Iwan Josef Ackermann
Individual · Notified 26 October 2018
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born August 1967 (59)
Angelika Iris Moosleithner
Individual · Notified 26 October 2018
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born July 1957 (69)
Former controllers (1)
26 October 2018
Ceased Robert Gregor Beck — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Employees
- 2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Secretary's details changed | |||
| 19 August 2026 | Compulsory strike-off action has been discontinued | |||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 12 August 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 22 October 2025 | Termination of appointment of a director |
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