LEVELBLUE CYBER SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-08-01
- LEVELBLUE CYBER SOLUTIONS LIMITED 2025-08-01 → present
- AON CYBER SOLUTIONS LIMITED 2023-12-14 → 2025-08-01
- GOTHAM DIGITAL SCIENCE LTD 2006-11-21 → 2023-12-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared a going concern assessment for the Company for the financial period to the end of June 2026 (reflecting a one-year projection from the date of the signing of the 2024 statutory accounts in June 2025). Business activities, together with the factors likely to affect the business' future development, financial position, financial risk management objectives, exposures to credit, liquidity, interest and cash flow risk are described in the Strategic report. The Company has adequate financial resources together with long-term relationships with a number of customers and suppliers across different geographic areas and industries. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The Company is expected to generate positive cash flows in the foreseeable future. The Company participates in the Group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow Group undertakings. Taking account of the uncertainties arising as a result of the macroeconomic environment, the Directors of the Company are not aware of nor have any reason to believe in regard to the Company's ultimate parent entity Aon plc that a material uncertainty exists that may cast significant doubt about the ability of the Group to continue as a going concern or its ability to continue with the current banking arrangements. After making enquiries and considering the future cashflows and the profitability of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (including a period of at least 12 months from the date of approval of the financial statements).”
Significant events
- “On 17 February 2025, the Company reduced its issued share capital from £200 to £25 and share premium to £nil, with the proceeds of £1.5m from such reduction being credited to the Company's distributable reserves.”
- “On 28 February 2025, the Company paid an interim dividend of £2m of which £1.04m was distributed to the Company's shareholder Gotham Digital Science, LLC and £0.96m to Stroz Friedberg, LLC.”
- “On 11 June 2025, Aon signed a definitive agreement for the sale of the cyber security and intellectual property litigation consulting solutions groups, which includes all of the Companies business. The transaction is expected to close in the near future. Until the transaction closes, the Company anticipate continuing operating as normal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-11-14 | — | — |
| MCCULLEN, Robert Jeffrey | Director | 2025-07-31 | Oct 1964 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAG, Michael | Secretary | 2016-04-06 | 2017-09-18 |
| COSEC 2000 LIMITED | Corporate Secretary | 2017-09-18 | 2025-07-31 |
| GDS GLOBAL PARTNERS LLC | Corporate Secretary | 2006-11-21 | 2009-03-26 |
| ASHER, Christopher Lee | Director | 2017-02-10 | 2018-09-21 |
| BARTOLDUS, Matt | Director | 2006-11-21 | 2016-04-06 |
| CLARKE-SALT, Justin | Director | 2006-11-21 | 2016-04-06 |
| EBBEL, Matthew Christopher | Director | 2016-04-06 | 2016-10-31 |
| FRIEDBERG, Eric | Director | 2016-04-06 | 2018-10-26 |
| JANSSEN, Johannes Josephus Franciscus | Director | 2018-11-22 | 2021-12-31 |
| LYNCH, Spencer Charles | Director | 2017-09-18 | 2025-07-31 |
| MUGASHU, Gardner | Director | 2018-10-10 | 2025-07-31 |
| NAIRN, Andrew Carey | Director | 2007-08-31 | 2016-04-06 |
| PATSALOS-FOX, Michael Themistocles | Director | 2016-04-06 | 2017-04-28 |
| GDS GLOBAL PARTNERS LLC | Corporate Director | 2006-11-21 | 2009-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Mccullen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-01 | Active |
| Aon Global Holdings Plc | Corporate entity | Shares 75–100% | 2016-10-31 | Ceased 2025-07-31 |
| Aon Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Ceased 2016-10-31 |
| Edward Stroz | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-31 |
| Eric Friedberg | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-01 CERTNM Certificate change of name company PDF
- 2025-03-14 RESOLUTIONS Resolution
- 2025-02-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-16 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-08-19 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-18 | SH20 | capital | Legacy | |
| 2025-02-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-18 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
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