Quorum Cyber Security Limited

ActiveSC510322 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
First Floor Suite (West Wing) Verdant
2 Redheughs Rigg
South Gyle
Edinburgh
EH12 9DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
American
Born August 1971 (55)
Director · Appointed 6 September 2021
British
Born October 1986 (40)
Corporate Secretary · Appointed 22 July 2020
Officer history (12 former)
28 October 2026
Resigned Wallace, John James, Dr as Director
28 October 2026
Resigned Charosky, Federico as Director
28 October 2026
Appointed Hanes, Kevin as Director
5 December 2023
Resigned Abney, Scott as Director
26 May 2023
Resigned Mccready, Iain Alexander as Director
2 November 2022
Resigned Fisher, Benjamin Peter as Director
30 September 2022
Resigned Hayes, Robert William as Director
30 September 2022
Appointed Wallace, John James, Dr as Director
30 September 2022
Appointed Abney, Scott as Director
23 December 2021
Resigned Milroy, David Alan, Dr as Director
6 September 2021
Appointed Aitken, Greg Rutherford as Director
8 January 2021
Resigned Moorhouse, Graham Alan as Director
27 December 2020
Resigned Curran, Graham Russell as Director
6 November 2020
Appointed Mccready, Iain Alexander as Director
28 October 2020
Appointed Moorhouse, Graham Alan as Director
14 September 2020
Appointed Hayes, Robert William as Director
22 July 2020
Appointed Mbm Secretarial Services Limited as Corporate Secretary
26 June 2020
Resigned Scott, Charles Jamieson as Director
26 June 2020
Appointed Fisher, Benjamin Peter as Director
26 June 2020
Resigned Watson, Andrew as Director
26 June 2020
Appointed Milroy, David Alan, Dr as Director
18 December 2018
Appointed Curran, Graham Russell as Director
11 April 2016
Appointed Charosky, Federico as Director
1 October 2015
Resigned Watt, Nigel Robert as Director
7 July 2015
Appointed Scott, Charles Jamieson as Director
7 July 2015
Appointed Watt, Nigel Robert as Director
7 July 2015
Appointed Watson, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc662799

Holdings 1

Companies where Quorum Cyber Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 June 2020
Ceased Federico Charosky — Owns 25–50% of shares

Financials

Net Assets
(£357,392)
up £85,309 (19%)
Cash
£523,139
up £445,137 (571%)
Employees
18
up 1 (6%)
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 (£442,701) (£357,392)
Balance sheet detail
20202019
Fixed Assets£29,545£29,679
Current Assets£1,051,316£714,289
Debtors£528,177£636,287
Cash£523,139£78,002
Creditors (< 1 year)£1,438,253£373,059
Creditors (> 1 year)£813,610
Net Current Assets(£386,937)£341,230
Net Assets(£357,392)(£442,701)
Shareholder Funds(£357,392)(£442,701)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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