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Company number
11537535

CYBAVERSE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYBAVERSE LTD
Company number
11537535
Registered office
SUITE C, SECOND FLOOR, BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2018
Status
Active
Age
8 years
Previous names
NORTH STAR CYBER SECURITY LTD (to 01 Sept 2022) · OLS CONSULTING LTD (to 01 Sept 2022)
Nature of business (SIC)
62020 — Information technology consultancy activities · 63990 — Other information service activities n.e.c. · 80100 — Private security activities · 80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

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.

People with significant control

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

Mr Oliver Spence
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/08/2018
Ms Gemma Blake
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/02/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Oliver Spence
born 09/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2025
Ms Gemma Blake
born 02/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2025 Person with significant control ceased Ms Gemma Blake
11/09/2025 Person with significant control ceased Mr Oliver Spence
01/09/2022 Registered name changed OLS CONSULTING LTD NORTH STAR CYBER SECURITY LTD
01/09/2022 Registered name changed NORTH STAR CYBER SECURITY LTD CYBAVERSE LTD
19/02/2019 Person with significant control added Ms Gemma Blake
25/08/2018 Person with significant control added Mr Oliver Spence

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 642
▲ 36801%
2
Net assets 560
back to profit
-242
Employees (avg) 22
▲ 10.0%
20

Documents for CYBAVERSE LTD

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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

Data protection register

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

Cybaverse Ltd — PO6 3EN
Tier 2 · renews 03/05/2027
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 CYBAVERSE LTD?
According to the official registry, the company number of CYBAVERSE LTD is 11537535.
Where is CYBAVERSE LTD registered?
The registered office is SUITE C, SECOND FLOOR, BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND.
What is the SIC code of CYBAVERSE LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 63990 — Other information service activities n.e.c., 80100 — Private security activities, 80200 — Security systems service activities.
Who controls CYBAVERSE LTD?
Mr Oliver Spence is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CYBAVERSE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CYBAVERSE LTD (11537535)

CYBAVERSE LTD is a private limited company incorporated on 25 August 2018 and registered in the United Kingdom under company number 11537535. Its registered office is at SUITE C, SECOND FLOOR, BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN, 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 December 2024. , and the person with significant control is Mr Oliver Spence. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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