ORANGE CYBERDEFENSE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ORANGE CYBERDEFENSE UK LIMITED 2020-03-09 → present
- SECUREDATA EUROPE LIMITED 2011-02-02 → 2020-03-09
- MIS CORPORATE DEFENCE SOLUTIONS LIMITED 2003-01-16 → 2011-02-02
- MIS CDS GROUP LIMITED 2002-02-04 → 2003-01-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared a cash flow forecast until at least 12 months from the date of approval of the financial statements... The company continues to adopt the going concern basis in preparing its financial statements. The company's ultimate parent Orange S.A. has confirmed it will financially support the entity for a period of at least twelve months following the issuance of these financial statements.”
Significant events
- “During 2026, the Orange Group will restructure holding companies, changing ownership to Orange Cyberdéfense S.A.”
- “On 19 January 2024, a £9 million loan from Orange S.A. was repaid, and a new £9 million group undertaking loan was drawn down from Atlas Services Belgium S.A.”
- “As of 31 December 2024, the company is funded by a £12 million group undertaking loan, of which £9 million has been drawn, due 15 January 2027.”
- “Capital commitments of £238,784 were in place as of 31 December 2024, relating to office refurbishment contracts.”
- “Post-year-end: On 9 May 2025, an additional £1 million was drawn on the £12 million facility with Atlas Services Belgium S.A. On 22 December 2025, the remaining £2 million was drawn. Total drawdown is £12 million.”
- “Post-year-end: On 6 January 2026, the company entered an overdraft facility of £4 million with Orange S.A. until 15 January 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHARDWAJ, Ajay | Director | 2024-12-11 | Feb 1969 | British |
| TOUSSAINT, Quentin | Director | 2021-03-29 | Dec 1976 | Belgian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU TOIT, Johan George | Secretary | 2008-06-18 | 2012-07-02 |
| TUCKER, Roy Clifford | Secretary | 2002-02-04 | 2008-06-18 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-04 | 2002-02-04 |
| BRAZIER, Dean | Director | 2008-06-18 | 2011-06-09 |
| BROWN, Ian Christopher | Director | 2016-12-08 | 2019-09-30 |
| COOKE, Andrew Derek | Director | 2009-04-22 | 2013-08-13 |
| DU TOIT, Johan George | Director | 2002-04-01 | 2012-07-02 |
| DU TOIT, Josias Wessels | Director | 2002-02-04 | 2008-06-18 |
| GREEFF, Etienne | Director | 2002-04-01 | 2021-03-03 |
| HAMILTON, Clive | Director | 2021-03-03 | 2024-04-26 |
| LATEEF, Mohammed Adnan | Director | 2021-03-03 | 2025-05-27 |
| LEGG, George Martin | Director | 2014-03-01 | 2016-06-23 |
| NAGEVADIA, Rajesh Prabhudas | Director | 2013-03-22 | 2017-07-31 |
| TOMLINSON, Matthew Charles | Director | 2002-04-01 | 2021-03-03 |
| TUCKER, Roy Clifford | Director | 2002-02-04 | 2008-06-18 |
| WINNING, Christian Patrick Lorenzo | Director | 2017-07-27 | 2019-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-04 | 2002-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sdh Holdco Limited | Corporate entity | Shares 75–100% | 2020-11-09 | Active |
| Sdh Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-18 | Ceased 2020-11-09 |
| August Equity Llp | Corporate entity | Significant influence | 2016-06-01 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one