Company NameAON Cyber Solutions Limited
DirectorsSpencer Charles Lynch and Gardner Mugashu
Company StatusActive
Company Number06005406
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 5 months ago)
Previous NameGotham Digital Science Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Spencer Charles Lynch
Date of BirthJuly 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed18 September 2017(10 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameMr Gardner Mugashu
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Secretary NameCosec 2000 Limited (Corporation)
StatusCurrent
Appointed18 September 2017(10 years, 10 months after company formation)
Appointment Duration6 years, 7 months
Correspondence AddressThe Aon Centre 122 Leadenhall Street
London
EC3V 4AN
Director NameMr Matt Bartoldus
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address161 Drury Lane
London
WC2B 5PN
Director NameMr Justin Clarke-Salt
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address161 Drury Lane
London
WC2B 5PN
Director NameMr Andrew Carey Nairn
Date of BirthDecember 1977 (Born 46 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 August 2007(9 months, 1 week after company formation)
Appointment Duration8 years, 7 months (resigned 06 April 2016)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address161 Drury Lane
London
WC2B 5PN
Director NameMr Matthew Christopher Ebbel
Date of BirthMarch 1979 (Born 45 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2016(9 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCapital House 85
King William Street
London
EC4N 7BL
Director NameMr Michael Themistocles Patsalos-Fox
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2016(9 years, 4 months after company formation)
Appointment Duration1 year (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCapital House 85
King William Street
London
EC4N 7BL
Director NameMr Eric Friedberg
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2016(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 October 2018)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressCapital House 85
King William Street
London
EC4N 7BL
Secretary NameMr Michael Boag
StatusResigned
Appointed06 April 2016(9 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 September 2017)
RoleCompany Director
Correspondence AddressCapital House 85
King William Street
London
EC4N 7BL
Director NameMr Christopher Lee Asher
Date of BirthJune 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed10 February 2017(10 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Aon Centre 122 Leadenhall Street
London
EC3V 4AN
Director NameJohannes Josephus Franciscus Janssen
Date of BirthJuly 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed22 November 2018(12 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2021)
RoleChief Executive Officer
Country of ResidenceGermany
Correspondence AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Director NameGDS Global Partners Llc (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address26 Broadway - Suite 961
New York
10004
United States
Secretary NameGDS Global Partners Llc (Corporation)
StatusResigned
Appointed21 November 2006(same day as company formation)
Correspondence Address26 Broadway - Suite 961
New York
10004
United States

Contact

Websitegdssecurity.com

Location

Registered AddressThe Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

52 at £1Gotham Digital Science Llc
52.00%
Ordinary
24 at £1Justin Clarke
24.00%
Ordinary
24 at £1Matt Bartoldus
24.00%
Ordinary

Financials

Year2014
Net Worth£686,751
Cash£76,519
Current Liabilities£535,884

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

15 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
8 January 2021Full accounts made up to 31 December 2019 (34 pages)
24 September 2020Statement of capital following an allotment of shares on 28 August 2020
  • GBP 200
(3 pages)
13 May 2020Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 (2 pages)
10 February 2020Director's details changed for Mr Spencer Charles Lynch on 30 January 2020 (2 pages)
29 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (34 pages)
30 September 2019Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 30 September 2019 (1 page)
2 September 2019Resolutions
  • RES13 ‐ Restrictions on the authorised share capital of the company be removed / companys objects be unrestricted 19/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
7 January 2019Full accounts made up to 31 March 2018 (28 pages)
14 December 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
13 December 2018Previous accounting period shortened from 6 April 2018 to 31 March 2018 (1 page)
23 November 2018Appointment of Johannes Josephus Franciscus Janssen as a director on 22 November 2018 (2 pages)
22 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 November 2018Termination of appointment of Eric Friedberg as a director on 26 October 2018 (1 page)
20 November 2018Current accounting period shortened from 6 April 2019 to 31 December 2018 (1 page)
2 November 2018Appointment of Mr Gardner Mugashu as a director on 10 October 2018 (2 pages)
2 November 2018Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 (1 page)
9 May 2018Accounts for a small company made up to 6 April 2017 (20 pages)
5 December 2017Register(s) moved to registered inspection location The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page)
5 December 2017Register inspection address has been changed to The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page)
5 December 2017Register(s) moved to registered inspection location The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page)
5 December 2017Register inspection address has been changed to The Aon Centre 122 Leadenhall Street London EC3V 4AN (1 page)
4 December 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
4 December 2017Notification of Aon Global Holdings Limited as a person with significant control on 31 October 2016 (2 pages)
4 December 2017Cessation of Eric Friedberg as a person with significant control on 31 October 2016 (1 page)
4 December 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
4 December 2017Cessation of Eric Friedberg as a person with significant control on 31 October 2016 (1 page)
4 December 2017Cessation of Edward Stroz as a person with significant control on 31 October 2016 (1 page)
4 December 2017Notification of Aon Global Holdings Limited as a person with significant control on 31 October 2016 (2 pages)
4 December 2017Cessation of Aon Plc as a person with significant control on 31 October 2016 (1 page)
4 December 2017Cessation of Aon Plc as a person with significant control on 31 October 2016 (1 page)
4 December 2017Cessation of Edward Stroz as a person with significant control on 31 October 2016 (1 page)
26 September 2017Appointment of Mr Spencer Charles Lynch as a director on 18 September 2017 (2 pages)
26 September 2017Appointment of Mr Spencer Charles Lynch as a director on 18 September 2017 (2 pages)
21 September 2017Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page)
21 September 2017Appointment of Cosec 2000 Limited as a secretary on 18 September 2017 (2 pages)
21 September 2017Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page)
21 September 2017Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page)
21 September 2017Appointment of Cosec 2000 Limited as a secretary on 18 September 2017 (2 pages)
21 September 2017Termination of appointment of Michael Themistocles Patsalos-Fox as a director on 28 April 2017 (1 page)
21 September 2017Termination of appointment of Michael Boag as a secretary on 18 September 2017 (1 page)
21 September 2017Termination of appointment of Michael Boag as a secretary on 18 September 2017 (1 page)
20 September 2017Appointment of Mr Christopher Lee Asher as a director on 10 February 2017 (2 pages)
20 September 2017Appointment of Mr Christopher Lee Asher as a director on 10 February 2017 (2 pages)
7 March 2017Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016 (1 page)
7 March 2017Termination of appointment of Matthew Christopher Ebbel as a director on 31 October 2016 (1 page)
6 January 2017Confirmation statement made on 21 November 2016 with updates (12 pages)
6 January 2017Confirmation statement made on 21 November 2016 with updates (12 pages)
9 December 2016Total exemption small company accounts made up to 6 April 2016 (5 pages)
9 December 2016Total exemption small company accounts made up to 6 April 2016 (5 pages)
27 October 2016Previous accounting period extended from 31 March 2016 to 6 April 2016 (1 page)
27 October 2016Previous accounting period extended from 31 March 2016 to 6 April 2016 (1 page)
22 April 2016Director's details changed for Mr Eric Friedberg on 22 April 2016 (2 pages)
22 April 2016Director's details changed for Mr Eric Friedberg on 22 April 2016 (2 pages)
22 April 2016Director's details changed for Mr Michael Patsalos-Fox on 22 April 2016 (2 pages)
22 April 2016Director's details changed for Mr Michael Patsalos-Fox on 22 April 2016 (2 pages)
8 April 2016Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages)
8 April 2016Registered office address changed from 161 Drury Lane London WC2B 5PN to Capital House 85 King William Street London EC4N 7BL on 8 April 2016 (1 page)
8 April 2016Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages)
8 April 2016Registered office address changed from 161 Drury Lane London WC2B 5PN to Capital House 85 King William Street London EC4N 7BL on 8 April 2016 (1 page)
8 April 2016Appointment of Mr Michael Patsalos-Fox as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Michael Themistocles Patsalos-Fox as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Eric Friedberg as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Matthew Christopher Ebbel as a director on 6 April 2016 (2 pages)
8 April 2016Appointment of Mr Michael Themistocles Patsalos-Fox as a director on 6 April 2016 (2 pages)
7 April 2016Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page)
7 April 2016Appointment of Mr Michael Boag as a secretary (2 pages)
7 April 2016Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page)
7 April 2016Appointment of Mr Michael Boag as a secretary (2 pages)
7 April 2016Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page)
7 April 2016Appointment of Mr Michael Boag as a secretary on 6 April 2016 (2 pages)
7 April 2016Termination of appointment of Matt Bartoldus as a director on 6 April 2016 (1 page)
7 April 2016Appointment of Mr Michael Boag as a secretary on 6 April 2016 (2 pages)
7 April 2016Termination of appointment of Justin Clarke-Salt as a director on 6 April 2016 (1 page)
7 April 2016Termination of appointment of Andrew Carey Nairn as a director on 6 April 2016 (1 page)
29 March 2016Director's details changed for Mr Justin Clarke on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Mr Justin Clarke on 29 March 2016 (2 pages)
15 March 2016Change of share class name or designation (2 pages)
15 March 2016Change of share class name or designation (2 pages)
9 March 2016Director's details changed for Matt Bartoldus on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Justin Clarke on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Justin Clarke on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Andrew Carey Nairn on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Andrew Carey Nairn on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Matt Bartoldus on 9 March 2016 (2 pages)
3 March 2016Director's details changed for Justin Clarke on 3 March 2016 (2 pages)
3 March 2016Director's details changed for Justin Clarke on 3 March 2016 (2 pages)
10 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015Director's details changed for Andrew Carey Nairn on 1 May 2015 (2 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015Director's details changed for Andrew Carey Nairn on 1 May 2015 (2 pages)
10 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
9 December 2015Director's details changed for Matt Bartoldus on 1 July 2015 (2 pages)
9 December 2015Director's details changed for Matt Bartoldus on 1 July 2015 (2 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014Director's details changed for Matt Bartoldus on 15 March 2013 (2 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014Director's details changed for Matt Bartoldus on 15 March 2013 (2 pages)
5 August 2014Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 1 Golden Square London W1F 9DJ to 161 Drury Lane London WC2B 5PN on 5 August 2014 (1 page)
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
6 December 2012Director's details changed for Justin Clarke on 1 January 2012 (2 pages)
6 December 2012Director's details changed for Justin Clarke on 1 January 2012 (2 pages)
6 December 2012Director's details changed for Justin Clarke on 1 January 2012 (2 pages)
6 December 2012Director's details changed for Andrew Carey Nairn on 18 January 2012 (2 pages)
6 December 2012Director's details changed for Andrew Carey Nairn on 18 January 2012 (2 pages)
30 June 2012Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 30 June 2012 (1 page)
30 June 2012Registered office address changed from Lasenby House 32 Kingly Street London W1B 5QQ on 30 June 2012 (1 page)
5 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Justin Clarke on 7 December 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Justin Clarke on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Justin Clarke on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Matt Bartoldus on 7 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
8 December 2009Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page)
8 December 2009Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page)
8 December 2009Registered office address changed from , One Lyric Square, London, W6 0NB on 8 December 2009 (1 page)
7 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Andrew Carey Nairn on 7 December 2009 (2 pages)
7 October 2009Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Justin Clarke on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Justin Clarke on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Matt Bartoldus on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Justin Clarke on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Carey Nairn on 1 October 2009 (2 pages)
1 October 2009Appointment terminated secretary gds global partners llc (1 page)
1 October 2009Appointment terminated secretary gds global partners llc (1 page)
1 October 2009Appointment terminated director gds global partners llc (1 page)
1 October 2009Appointment terminated director gds global partners llc (1 page)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 December 2008Return made up to 21/11/08; full list of members (4 pages)
5 December 2008Director's change of particulars / andrew nairn / 01/03/2008 (1 page)
5 December 2008Return made up to 21/11/08; full list of members (4 pages)
5 December 2008Director's change of particulars / matt bartoldus / 01/12/2008 (1 page)
5 December 2008Director's change of particulars / matt bartoldus / 01/12/2008 (1 page)
5 December 2008Director's change of particulars / andrew nairn / 01/03/2008 (1 page)
21 October 2008Registered office changed on 21/10/2008 from, 162A putney bridge road, london, SW15 2NG (1 page)
21 October 2008Registered office changed on 21/10/2008 from, 162A putney bridge road, london, SW15 2NG (1 page)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 September 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
21 November 2007Director's particulars changed (1 page)
5 September 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
5 September 2007New director appointed (1 page)
5 September 2007New director appointed (1 page)
5 September 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 November 2006Incorporation (13 pages)
21 November 2006Incorporation (13 pages)