Chess Security Limited

Active10718894 Private limited company
Incorporated
10 April 2017 (9 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
North West
Address
Mereside Alderley Park
Congleton Road
Macclesfield
SK10 4TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14754627
Former controllers (1)
19 August 2024
Ceased Chess Ict Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Armadillo Sec Ltd Owns 75–100% of shares
Chess AI Limited Owns 75–100% of shares
Chess Security Limited This company Owns 75–100% of shares
Cyberlab AI Limited Owns 75–100% of shares
Cyberlab Consulting Ltd Owns 75–100% of shares
Cyberlab Defence Limited Owns 75–100% of shares
Cyberlab One Limited Owns 75–100% of shares
Cyberlab Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
27 March 2026Confirmation statement with no updates25 March 2026
27 October 2025Appointment of a director
27 October 2025Accounts for a dormant company30 April 2025
7 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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