BULLETPROOF CYBER LTD
Company details
- Registered name
- BULLETPROOF CYBER LTD
- Company number
- 05490180
- Registered office
- 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- DEFENSE.COM CYBER LTD (to 07 Jun 2023) · SERVERCHOICE LTD (to 07 Jun 2023) · ADVANTAGE INTERACTIVE LIMITED (to 07 Jun 2023)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: DEFENSE.COM CYBER LTD, SERVERCHOICE LTD, ADVANTAGE INTERACTIVE LIMITED.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2026 | Secretary resigned | DIDDAMS, Christopher | — |
| 02/09/2026 | Secretary appointed | — | BINGHAM, Christopher James |
| 10/02/2025 | Director resigned | ADAMS, Mark Andrew | — |
| 10/02/2025 | Director appointed | — | SMITH, Marc James |
| 13/09/2024 | Charge registered | — | A registered charge |
| 02/09/2024 | Secretary appointed | — | DIDDAMS, Christopher |
| 10/06/2024 | Director resigned | WHITING, Nicola Suzanne | — |
| 10/06/2024 | Director resigned | PINSON-ROXBURGH, Oliver | — |
| 10/06/2024 | Director resigned | MANSOUR, Samantha | — |
| 10/06/2024 | Director resigned | GREASBY, Gary Peter | — |
| 10/06/2024 | Director resigned | FOLEY, Jonathan Peter | — |
| 10/06/2024 | Director resigned | BOOST, Mark Alan | — |
| 10/06/2024 | Secretary resigned | GREASBY, Gary Peter | — |
| 10/06/2024 | Director appointed | — | ADAMS, Mark Andrew |
| 10/06/2024 | Director appointed | — | DACRE, Alexander Peter |
| 22/02/2024 | Director resigned | MAJREKAR, Dinesh Shankar | — |
| 13/02/2024 | Person with significant control ceased | Mrs Donna Louise Boost | — |
| 13/02/2024 | Person with significant control ceased | Mr Mark Alan Boost | — |
| 13/02/2024 | Person with significant control added | — | Bulletproof Cyber Holdings Ltd |
| 07/06/2023 | Registered name changed | ADVANTAGE INTERACTIVE LIMITED | SERVERCHOICE LTD |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. 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 BULLETPROOF CYBER LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About BULLETPROOF CYBER LTD (05490180)
BULLETPROOF CYBER LTD is a private limited company incorporated on 24 June 2005 and registered in the United Kingdom under company number 05490180. Its registered office is at 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Bulletproof Cyber Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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