Ciphr Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Hodgson, Richard Innes · Director appointed 2026-05-31
• Lewis, Sion David · Director appointed 2023-02-01
• Berry, Raymond Phillip · Director appointed 2021-09-01 resigned 2026-05-31
• Ellison, Tracy · Director appointed 2022-11-01 resigned 2023-10-31
• Burns, David James · Director appointed 2022-11-01 resigned 2023-05-31
• Berry, Christopher Graham · Director appointed 2002-12-12 resigned 2023-02-01
• Oehlers, Allan James · Director appointed 2016-05-18 resigned 2022-12-31
• Scott, Graeme Nicholas · Director appointed 2016-11-08 resigned 2021-08-26
• Carwardine, Andrew Victor · Director appointed 2019-01-28 resigned 2019-04-15
• Watsham, Peter David · Director appointed 2002-12-12 resigned 2016-05-18
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-12-12 resigned 2002-12-12
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-12-12 resigned 2002-12-12

People with significant control (1)

• Ciphr Group Limited Active
  Corporate Entity Psc · notified 2016-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

4 outstanding · 5 satisfied

• A registered charge Outstanding 046162290009
  Held by Eci 11 Nominees Limited as Security Trustee
  Created 2024-11-15
  The trademark registered in the UK with registration number 3146355 and other intellectual property rights as defined in the instrument. For more details please refer to the instrument.
• A registered charge Outstanding 046162290008
  Held by Eci 11 Nominees Limited (As Security Trustee)
  Created 2024-05-31
  The following application / registration numbers for intellectual property rights: 3146355, 3146521, 3314782, 3517855, 3510539, 3517870, 3383042, 3250637, 3440466 & 2266934.
• A registered charge Outstanding 046162290007
  Held by Lucid Trustee Services Limited
  Created 2021-02-16
  Pursuant to clause of 3.1.4 of the charge, the company charged by way of first fixed charge trademarks with registered numbers 3146355 and 3146521. there are further trademarks charged by way of first fixed charge. Please see schedule 3 (details of intellectual property).
• A registered charge Outstanding 046162290006
  Held by Eci 11 Nominees Limited (As Security Trustee)
  Created 2020-12-18
  The following application / registration numbers for intellectual property rights: 3146355, 3146521, 3314782, 3517855, 3510539, 3517870, 3383042, 3250637, 3440466 & 2266934.
• A registered charge Satisfied 046162290005
  Held by Silicon Valley Bank
  Created 2020-10-15 · satisfied 2020-12-22
• A registered charge Satisfied 046162290004
  Held by Hsbc UK Bank PLC
  Created 2020-06-26 · satisfied 2020-10-29
• A registered charge Satisfied 046162290003
  Held by Hsbc UK Bank PLC as the Lender
  Created 2019-12-09 · satisfied 2020-10-29
• A registered charge Satisfied 046162290002
  Held by Hsbc Bank PLC
  Created 2017-12-08 · satisfied 2020-10-29
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-27 · satisfied 2017-12-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-02 Termination director company with name termination date TM01 Officers
• 2026-06-02 Appointment of director AP01 Officers
• 2025-12-16 Change to a person with significant control PSC05 PSC
• 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Full accounts (paper) AA Accounts
• 2024-11-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Full accounts (paper) AA Accounts
• 2024-06-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-27 Change registered office address company with date old address new address AD01 Address
• 2024-02-21 Change registered office address company with date old address new address AD01 Address
• 2023-11-09 Termination director company with name termination date TM01 Officers
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Full accounts (paper) AA Accounts
• 2023-06-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.