Cryptomathic Limited

Company Name	Cryptomathic Limited
Company Status	Active
Company Number	04111091
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Cfo Charlotte MØLler Andersen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	22 October 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Cryptomathic A/S, 22 Aaboulevarden 8000 Aarhus C Denmark

Director Name	Dr Peter Landrock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Current
Appointed	14 February 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cryptomathic Ltd 327 Cambridge Science Park Cambridge CB4 0WG

Director Name	Mr Giles Chamberlain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(22 years, 4 months after company formation)
Appointment Duration	1 year
Role	Sales Director And Marketing Director
Country of Residence	England
Correspondence Address	5th Floor 3 Old Street Yard London EC1Y 8AF

Director Name	Mr Laurent Lafargue
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 April 2023(22 years, 4 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	France
Correspondence Address	Cryptomathic A/S Aaboulevarden 22, 2 8000 Aarhus Denmark

Director Name	Dr Peter Landrock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Storeys Way Cambridge CB3 0DX

Director Name	Morten Landrock
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 2004(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 February 2022)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	12 Priory Street Cambridge Cambridgeshire CB4 3QH

Secretary Name	Marianne Landrock
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	52 Storeys Way Cambridge Cambridgeshire CB3 0DX

Secretary Name	HS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP

Contact

Website	cryptomathic.com
Email address	[email protected]
Telephone	07 999182956
Telephone region	Mobile

Location

Registered Address	5th Floor 3 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Cryptomathic A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,256,976
Cash	£1,235,922
Current Liabilities	£978,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

6 October 2021	Delivered on: 20 October 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Fixed charge over real property, accounts, intellectual property, contract rights and all related rights. Outstanding
27 July 2007	Delivered on: 31 July 2007 Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time in a deposit account being an initial sum of Â£19,828.23. see the mortgage charge document for full details. Outstanding

6 October 2021

Delivered on: 20 October 2021
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Particulars: Fixed charge over real property, accounts, intellectual property, contract rights and all related rights.
Outstanding

27 July 2007

Delivered on: 31 July 2007
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time in a deposit account being an initial sum of Â£19,828.23. see the mortgage charge document for full details.
Outstanding

Filing History

9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
17 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
11 January 2018	Confirmation statement made on 20 November 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 31 December 2016 (9 pages)
5 April 2017	Full accounts made up to 31 December 2016 (9 pages)
19 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (4 pages)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (4 pages)
8 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500,000 (4 pages)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 500,000 (4 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (4 pages)
8 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (4 pages)
16 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from 329 Cambridge Science Park Milton Road Cambridge CB4 0WG on 14 January 2011 (1 page)
14 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from 329 Cambridge Science Park Milton Road Cambridge CB4 0WG on 14 January 2011 (1 page)
15 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Morten Landrock on 20 November 2009 (2 pages)
26 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Morten Landrock on 20 November 2009 (2 pages)
26 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 July 2009	Nc inc already adjusted 29/06/09 (1 page)
9 July 2009	Ad 29/06/09\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2009	Ad 29/06/09\gbp si 499999@1=499999\gbp ic 1/500000\ (2 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 July 2009	Nc inc already adjusted 29/06/09 (1 page)
9 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 20/11/08; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 20/11/08; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
25 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 20/11/07; full list of members (2 pages)
3 January 2008	Return made up to 20/11/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 20/11/06; full list of members (6 pages)
11 January 2007	Return made up to 20/11/06; full list of members (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
26 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 November 2003	Return made up to 20/11/03; full list of members (6 pages)
27 November 2003	Return made up to 20/11/03; full list of members (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
30 January 2003	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Registered office changed on 23/09/02 from: hewitson becke & shaw shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP (1 page)
23 September 2002	Registered office changed on 23/09/02 from: hewitson becke & shaw shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP (1 page)
5 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2001	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Incorporation (23 pages)
20 November 2000	Incorporation (23 pages)