Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Cyberhawk Holdings Limited
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- Grey Magpie Limited (until 21 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Scotland
- Address
- Kinburn CastleSt. AndrewsKY16 9DR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
American
Born October 1968 (58)
Director · Appointed 7 October 2021
Also at Cyberhawk Innovations Limited · more companies
British
Born June 1968 (58)
British
Born July 1970 (56)
Officer history (7 former)
10 August 2026
10 August 2026
10 August 2026
10 August 2026
10 August 2026
Resigned Lundgren, Mats Ake as Director
24 February 2026
20 April 2022
7 October 2021
7 October 2021
7 October 2021
7 October 2021
20 August 2019
21 March 2019
21 March 2019
Appointed Lundgren, Mats Ake as Director
21 March 2019
21 March 2019
7 March 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cyberhawk Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 August 2026
Ceased Cyb Mixer LLP — Owns 75–100% of shares
21 March 2019
Ceased Magnesium Capital Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Termination of appointment of a director |
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