Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Naq Cyber UK Ltd
- Incorporated
- 2 July 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Matt TaylorTyrell Ellis
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor 52 Grosvenor GardensVictoriaLondonSW1W 0AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Taylor, Matt
Director · Appointed 27 August 2026
British
Born July 1968 (58)
Ellis, Tyrell
Director · Appointed 5 February 2026
British
Born April 1986 (40)
Officer history (2 former)
27 August 2026
Appointed Taylor, Matt as Director
27 August 2026
Resigned Clinton, Christopher Mark as Director
27 August 2026
Resigned Kadhim, Nadia as Director
5 February 2026
Appointed Ellis, Tyrell as Director
2 July 2020
Appointed Clinton, Christopher Mark as Director
2 July 2020
Appointed Kadhim, Nadia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15782482
Former controllers (2)
12 December 2025
Ceased Nadia Kadhim — Right to appoint and remove directors
12 December 2025
Ceased Christopher Mark Clinton — Right to appoint and remove directors
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Automate Health Limited Owns 25–50% of shares
Appraise Me Limited Owns 25–50% of shares
Automate Midco Limited Owns 75–100% of shares
Automate Clinics Limited Owns 75–100% of shares
Naq Cyber UK Ltd This company Owns 75–100% of shares
Salve II Limited Owns 75–100% of shares
Hearsey Topco Limited Owns 25–50% of shares
Hearsey Midco Limited Owns 75–100% of shares
Hearsey Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £9,781
- Current Ratio
- -0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £937 | |||
| Current Assets | (£18,019) | £12,914 | £9,230 | £8,572 |
| Debtors | (£27,800) | £9,912 | £6,868 | £2,619 |
| Cash | £9,781 | £3,002 | £2,362 | £5,953 |
| Creditors (< 1 year) | £598,642 | £173,542 | £20,000 | £12,054 |
| Net Current Assets | (£616,661) | (£160,628) | (£10,770) | (£3,482) |
| Shareholder Funds | (£615,724) | (£160,628) | (£10,770) | (£3,482) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control |
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