opendata.bot
Company number
04365896

ORANGE CYBERDEFENSE UK LIMITED

Officer · BHARDWAJ, Ajay and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ORANGE CYBERDEFENSE UK LIMITED
Company number
04365896
Registered office
SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Company type
Private Limited Company
Incorporated on
4 February 2002
Status
Active
Age
24 years
Previous names
SECUREDATA EUROPE LIMITED (to 09 Mar 2020) · MIS CORPORATE DEFENCE SOLUTIONS LIMITED (to 09 Mar 2020)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

director
Appointed 11/12/2024
Active
director
Appointed 11/05/2026
Active
director
Appointed 11/05/2026
Active
director
Appointed 11/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

August Equity Llp
has significant influence or control
Notified 01/06/2016
Sdh Holdco Limited
owns 75–100% of shares
Notified 09/11/2020
Sdh Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 09/11/2020 Controls 3 companies
Corporate owner has significant influence or control Control ended 31/01/2019 Controls 126 companies
Sdh Uk Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2020 Controls 2 companies

Serving officers

director Appointed 11/12/2024
director Appointed 11/05/2026
director Appointed 11/05/2026
director Appointed 11/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director appointed SHAH, Nishul Suraykant
11/05/2026 Director appointed NARUM, Kaja Watzinger
11/05/2026 Director appointed MATTIUZZO, Alessio
17/04/2026 Director resigned TOUSSAINT, Quentin
27/05/2025 Director resigned LATEEF, Mohammed Adnan
11/12/2024 Director appointed BHARDWAJ, Ajay
26/04/2024 Director resigned HAMILTON, Clive
29/03/2021 Director appointed TOUSSAINT, Quentin
03/03/2021 Director resigned TOMLINSON, Matthew Charles
03/03/2021 Director resigned GREEFF, Etienne
03/03/2021 Director appointed LATEEF, Mohammed Adnan
03/03/2021 Director appointed HAMILTON, Clive
09/11/2020 Person with significant control ceased Sdh Uk Limited
09/11/2020 Person with significant control added Sdh Holdco Limited
09/03/2020 Registered name changed MIS CORPORATE DEFENCE SOLUTIONS LIMITED SECUREDATA EUROPE LIMITED
09/03/2020 Registered name changed SECUREDATA EUROPE LIMITED ORANGE CYBERDEFENSE UK LIMITED
31/12/2019 Director resigned WINNING, Christian Patrick Lorenzo
30/09/2019 Director resigned BROWN, Ian Christopher
31/01/2019 Person with significant control ceased August Equity Llp
31/07/2017 Director resigned NAGEVADIA, Rajesh Prabhudas

Financial highlights

No figures could be read from the accounts filed on 04 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ORANGE CYBERDEFENSE UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
fully-satisfied
Debenture — persons entitled: Firstrand Bank Limited
fully-satisfied
All assets debenture deed — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Orange Cyberdefense UK Limited — ME16 9NT
Tier 2 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ORANGE CYBERDEFENSE UK LIMITED?
According to the official registry, the company number of ORANGE CYBERDEFENSE UK LIMITED is 04365896.
Where is ORANGE CYBERDEFENSE UK LIMITED registered?
The registered office is SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT.
Who runs ORANGE CYBERDEFENSE UK LIMITED?
BHARDWAJ, Ajay is listed among the officers of ORANGE CYBERDEFENSE UK LIMITED.
What is the SIC code of ORANGE CYBERDEFENSE UK LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ORANGE CYBERDEFENSE UK LIMITED?
August Equity Llp is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ORANGE CYBERDEFENSE UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ORANGE CYBERDEFENSE UK LIMITED (04365896)

ORANGE CYBERDEFENSE UK LIMITED is a private limited company incorporated on 4 February 2002 and registered in the United Kingdom under company number 04365896. Its registered office is at SECUREDATA HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is August Equity Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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