opendata.bot
Company number
09262335

CYBER COMPOSITES LTD

Officer · OVTCHINIKOV, Olena and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
CYBER COMPOSITES LTD
Company number
09262335
Registered office
C/O KEVAD LTD OFFICE 22, THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

Officers

1 active · 2 resigned

OVTCHINIKOV, Olena
director
Appointed 14/10/2014
Active

People with significant control

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

Mr Alexander Ovtchinikov
Notified 16/03/2017
Mr Yan Ovtchinikov
Notified 16/03/2017
Ms Olena Ovtchinikov
Notified 16/03/2017

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

Ms Olena Ovtchinikov
born 12/1985 · England owns 75–100% of shares · can appoint and remove directors Notified 16/03/2017
Mr Alexander Ovtchinikov
born 03/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/12/2019 Controls 3 companies
Mr Yan Ovtchinikov
born 05/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/12/2019

Serving officers

OVTCHINIKOV, Olena
director Appointed 14/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2019 Person with significant control ceased Mr Yan Ovtchinikov —
07/12/2019 Person with significant control ceased Mr Alexander Ovtchinikov —
07/12/2019 Director resigned OVTCHINIKOV, Yan —
07/12/2019 Director resigned OVTCHINIKOV, Alexander —
16/03/2017 Person with significant control added — Ms Olena Ovtchinikov
16/03/2017 Person with significant control added — Mr Yan Ovtchinikov
16/03/2017 Person with significant control added — Mr Alexander Ovtchinikov
18/03/2016 Director appointed — OVTCHINIKOV, Yan
18/03/2016 Director appointed — OVTCHINIKOV, Alexander
14/10/2014 Director appointed — OVTCHINIKOV, Olena

Financial highlights

No figures could be read from the accounts filed on 26 Aug 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 CYBER COMPOSITES LTD

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CYBER COMPOSITES LTD?▾
According to the official registry, the company number of CYBER COMPOSITES LTD is 09262335.
Where is CYBER COMPOSITES LTD registered?▾
The registered office is C/O KEVAD LTD OFFICE 22, THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, UNITED KINGDOM.
Who runs CYBER COMPOSITES LTD?▾
OVTCHINIKOV, Olena is listed among the officers of CYBER COMPOSITES LTD.
What is the SIC code of CYBER COMPOSITES LTD?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls CYBER COMPOSITES LTD?▾
Mr Alexander Ovtchinikov is recorded as a person with significant control.
When are the next accounts of CYBER COMPOSITES LTD due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CYBER COMPOSITES LTD (09262335)

CYBER COMPOSITES LTD is a private limited company incorporated on 14 October 2014 and registered in the United Kingdom under company number 09262335. Its registered office is at C/O KEVAD LTD OFFICE 22, THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Mr Alexander Ovtchinikov. 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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