Cyber Security Strategies Limited

Active11070817 Private limited company

What Cyber Security Strategies say about themselves

“CSS Assure's data and cyber security services will protect your reputation, save you money, and keep your customers’ data safe.”

— from cssassure.com
Incorporated
20 November 2017 (8 years)
Industry
Information technology consultancy activities (62020)
Directors
Charlotte Elise Riley
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
No 1
Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
British
Born December 1963 (62)
Director · Appointed 19 October 2021
British
Born December 1963 (62)
Riley, Charlotte Elise
Director · Appointed 20 November 2017
British
Born September 1983 (43)
Officer history (2 former)
31 May 2025
Appointed Whitehead, Andrew Rigg as Director
31 May 2025
Resigned Bird, Paul Graham as Director
31 December 2023
Resigned Wills, Michael Charles as Director
19 October 2021
Appointed Beesley, Mark Jonathan as Director
19 October 2021
Appointed Bird, Paul Graham as Director
20 November 2017
Appointed Riley, Charlotte Elise as Director
20 November 2017
Appointed Wills, Michael Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435936
Former controllers (5)
19 October 2021
Ceased Lisa O'Niell — Owns 25–50% of shares
19 October 2021
Ceased Pomponio Solutions Limited — Owns 25–50% of shares
19 October 2021
Ceased Samuel Oliver Consulting Limited — Owns 25–50% of shares
8 October 2018
Ceased Charlotte Elise Riley — Owns 25–50% of shares
8 October 2018
Ceased Michael Charles Wills — Owns 25–50% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited This company Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares

Financials

Net Assets
(£278,979)
down £362,863 (433%)
Cash
£10
Profit
(£250,584)
down £322,512 (448%)
Employees
6
up 2 (50%)
2020: 4 in the 2022 accounts
Debt Ratio
268%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2022 £83,884 (£278,979)
Balance sheet detail
202220202019
Fixed Assets£6,467
Current Assets£159,100£236,383£166,199
Debtors£235,033£159,280
Cash£10
Creditors (< 1 year)£413,712£108,016£74,243
Creditors (> 1 year)£30,834£44,483
Net Current Assets(£254,612)£128,367£91,956
Net Assets(£278,979)£83,884
Shareholder Funds(£278,979)£83,884£91,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Other filing
23 January 2026Other filing
23 January 2026Accounts filing
23 January 2026Audit exemption subsidiary accounts30 April 2025
27 November 2025Confirmation statement with no updates19 November 2025
Show all recent filings

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