Cyberfort Bidco Limited

Active10743953 Private limited company

Incorporated: 27 April 2017 (9 years)
Previously known as: Project Shield Bidco Limited (until 24 August 2017)
Ensco 1231 Limited (until 31 May 2017)
Industry: Activities of head offices (70100)
Directors: Glen Norman Williams
Anthony John Dickin
Andrew James Strickland
Owned by: Cyberfort Group Limited
Accounts type: Full
Region: South East
Address: Ash Radar Station
Marshborough Road
Sandwich
CT13 0PL

Filing status

Accounts due: 29 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 11
Outstanding: 8
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Glen Norman

Director · Appointed 26 April 2024

Also at Cyberfort Limited, Cyberfort Group Limited, Alertive Limited · more companies

British

Born June 1973 (53)

Dickin, Anthony John

Director · Appointed 7 July 2017

Also at Cyberfort Group Limited, Palatine Private Equity LLP · more companies

British

Born March 1970 (56)

Strickland, Andrew James

Director · Appointed 7 July 2017

Also at Cyberfort Group Limited · more companies

British

Born September 1982 (44)

Officer history (9 former)

30 January 2026

Resigned Rees, Emily Catherine as Director

7 July 2024

Appointed Rees, Emily Catherine as Director

26 April 2024

Resigned Hague, Andrew Denzil Maurice as Director

26 April 2024

Appointed Williams, Glen Norman as Director

5 February 2020

Resigned Jay, David Edward as Director

5 November 2019

Resigned Howarth, Alan Miles as Director

18 April 2019

Resigned Bindley, Philip Neil as Director

31 October 2018

Resigned Howe, Adrian Trevor as Director

5 April 2018

Appointed Jay, David Edward as Director

22 August 2017

Appointed Howe, Adrian Trevor as Director

7 July 2017

Appointed Bindley, Philip Neil as Director

7 July 2017

Appointed Howarth, Alan Miles as Director

7 July 2017

Appointed Strickland, Andrew James as Director

7 July 2017

Appointed Dickin, Anthony John as Director

31 May 2017

Appointed Hague, Andrew Denzil Maurice as Director

31 May 2017

Resigned Gateley Secretaries Limited as Corporate Secretary

31 May 2017

Resigned Ward, Michael James as Director

31 May 2017

Resigned Gateley Incorporations Limited as Corporate Director

27 April 2017

Appointed Gateley Secretaries Limited as Corporate Secretary

27 April 2017

Appointed Ward, Michael James as Director

27 April 2017

Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Cyberfort Group Limited

Corporate entity · Notified 7 July 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 10796111

Former controllers (1)

7 July 2017

Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Palatine Private Equity LLP

Buttercup Topco Limited Owns 50–75% of shares

Buttercup Bidco Limited Owns 75–100% of shares

The Alchemist Bar & Restaurant Limited Owns 75–100% of shares

Cyberfort Group Limited Owns 75–100% of shares

Cyberfort Bidco Limited This company Owns 75–100% of shares

Arcturus Security Limited Owns 75–100% of shares

Auriga Group Solutions Limited Owns 75–100% of shares

Cyberfort Limited Owns 75–100% of shares

The ZDL Group Limited Owns 75–100% of shares

Ensco 1090 Limited In liquidationHas significant influence or control

Ensco 1089 Limited In liquidationOwns 75–100% of shares

Character World Holdco Limited In liquidationOwns 75–100% of shares

Epi Group Holdings Ltd Owns 50–75% of shares

Epi Americas Ltd Owns 75–100% of shares

E P I Colombia Ltd Owns 75–100% of shares

Epi Global Ltd Owns 75–100% of shares

E P I Limited Owns 75–100% of shares

P.D.F. Limited Owns 75–100% of shares

Grtopco Limited In liquidationOwns 50–75% of shares

Darnold Licensing Limited DissolvedOwns 75–100% of shares

Gruk Limited In liquidationOwns 75–100% of shares

Gusto Restaurants Limited In administrationOwns 75–100% of shares

Icelolly Bidco Limited Owns 50–75% of shares

Ice Travel Group Limited Holds 50–75% of voting rights

Icelolly Marketing Limited Owns 75–100% of shares

Travelsupermarket Limited Owns 75–100% of shares

Icelolly Topco Limited Owns 50–75% of shares

Leep Group Limited Owns 25–50% of shares (as a firm)

Leep Holdings Limited Owns 75–100% of shares

Back to Work Training Limited Owns 75–100% of shares

Bespoke Professional Development and Training Limited Owns 75–100% of shares

E.Quality Training Limited Owns 75–100% of shares

Leep Trade Limited Owns 75–100% of shares

Palatine Feeder GP Limited Owns 75–100% of shares

Palatine Founder Partner II LP Has significant influence or control

Palatine Founder Partner Iii LP Has significant influence or control

Palatine Founder Partner IV LP Has significant influence or control

Palatine Founder Partner V LP Has significant influence or control

Palatine Growth Credit Founder Partner LP Has significant influence or control

Palatine Growth Credit LLP Holds 75–100% of voting rights

Palatine Growth Credit (GP) Limited Owns 75–100% of shares

Palatine Growth Credit GP I LLP Holds 25–50% of voting rights

PGC GP LLP Holds 25–50% of voting rights

Palatine Growth Credit Scotland (GP) Limited Owns 75–100% of shares

And 22 more

Filings 64

Date	Description	Made Up To
6 October 2026	Confirmation statement with no updates	20 September 2026
7 July 2026	Change of details for a person with significant control
30 June 2026	Registration of a charge
10 March 2026	Full accounts	31 December 2024
3 March 2026	Registration of a charge