Exact UK legal entity

CYBAVERSE LTD

11537535 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated25 August 2018
Accounts due30 September 2026
Confirmation due30 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 11537535
Type: ltd
Registered office: Suite C, Second Floor, Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England
SIC: 62020, 63990, 80100, 80200

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Portfolio context

1 mapped fund association

Haatch

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 16 January 2026AD01 · Address
  2. Confirmation Statement made up to 16 November 2025CS01 · Confirmation Statement
  3. CapitalSH08 · Capital
  4. Accounts made up to 31 December 2024AA · Accounts
  5. ResolutionRESOLUTIONS · Resolution
  6. IncorporationMA · Incorporation
  7. Officers — Mr Andreas WuchnerAP01 · Officers
  8. Officers — Mr Robin RensenAP01 · Officers
  9. Officers — Mr Fred Henry UrsellAP01 · Officers
  10. Persons With Significant ControlPSC08 · Persons With Significant Control
  11. Persons With Significant ControlPSC07 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. CapitalSH01 · Capital
  14. ResolutionRESOLUTIONS · Resolution
  15. ResolutionRESOLUTIONS · Resolution
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Ms Gemma BlakeNotified 19 February 2019 · ceased 11 September 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Oliver SpenceNotified 25 August 2018 · ceased 11 September 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

7 active officers

  1. Gemma BLAKEDirector · appointed 19 February 2019
  2. Mark Christian CULBERTDirector · appointed 23 April 2024
  3. Simon Matthew PHILLIPSDirector · appointed 30 May 2025
  4. Robin RENSENDirector · appointed 11 September 2025
  5. Oliver SPENCEDirector · appointed 25 August 2018
  6. Fred Henry URSELLDirector · appointed 11 September 2025
  7. Andreas WUCHNERDirector · appointed 11 September 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details