Vambrace Cybersecurity Limited

ActiveAccounts overdue 11757996 Private limited company
Incorporated
9 January 2019 (7 years)
Previously known as
Airnow Cybersecurity Ltd (until 6 April 2023)
Abilott Sales Ltd (until 24 September 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Small
Region
Yorkshire
Address
Suite 29
Airedale House Business Centre
423 Kirkstall Road
Leeds
LS4 2EW

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2019
British
Born July 1967 (59)
Officer history (7 former)
13 March 2026
Resigned Hubbard, Mike as Director
22 January 2026
Resigned Bell, Gary David as Director
12 November 2025
Appointed Hubbard, Mike as Director
12 February 2024
Appointed Bell, Gary David as Director
28 November 2023
Resigned Hall, Jameson as Director
15 September 2023
Resigned George, Jay Dominic as Director
23 May 2023
Resigned Carlton, Robert Neil as Director
23 May 2023
Resigned Marcella, Philip Paul as Director
9 May 2022
Appointed George, Jay Dominic as Director
15 July 2021
Appointed Hall, Jameson as Director
6 March 2020
Resigned Hill, Jason as Director
9 January 2019
Appointed Adams, Mark David as Director
9 January 2019
Appointed Hill, Jason as Director
9 January 2019
Appointed Carlton, Robert Neil as Director
9 January 2019
Appointed Marcella, Philip Paul as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14683986
Former controllers (3)
29 March 2023
Ceased Airnow TCX Limited — Owns 25–50% of shares
29 March 2023
Ceased Mark David Adams — Owns 75–100% of shares
27 February 2023
Ceased Airnow PLC — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vambrace PLC Holds 25–50% of voting rights
Mobstr Limited Owns 75–100% of shares
Vambrace Cybersecurity Limited This company Owns 75–100% of shares
Vamcomp Limited Owns 75–100% of shares
White Label Cyber Limited Owns 75–100% of shares

Financials

Net Assets
(£486,191)
Cash
£40,135
Employees
19
Debt Ratio
129%
Current Ratio
0.8x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 (£57,521) (£100,181) (£304,517) (£486,191)
Balance sheet detail
2022202120202019
Fixed Assets£71,543£9,533£1,039
Current Assets£1,606,587£1,047,691£146,975£13,655
Debtors£1,566,452£1,032,885£97,495£12,849
Cash£40,135£14,806£49,480£806
Creditors (< 1 year)£2,138,431£803,015£153,195£21,176
Creditors (> 1 year)£25,890£558,726£95,000£50,000
Net Current Assets(£531,844)£244,676(£6,220)(£7,521)
Net Assets(£486,191)(£304,517)(£100,181)(£57,521)
Shareholder Funds(£304,517)(£100,181)(£57,521)

What Vambrace Cybersecurity say about themselves

“Vambrace provides a faster, clearer, and simpler view of cybersecurity. Simplify and accelerate compliance and risk management and scale security operations”

— from vambrace.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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