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CIBER LTD

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Company·GB·oo:GB-COH-12035297
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Caludia Ramirezbeneficial owner 100%→CIBER LTD
  2. 1Mr Christopher Simon Batesbeneficial owner→CIBER LTD
  3. 1Twin Foxbeneficial owner 100%→CIBER LTD
  4. 1Mr Christopher Simon Batesbeneficial owner→CIBER LTD
  5. 1Ms Caludia Ramirezbeneficial owner 87.5%→CIBER LTD
  6. 1Mr Christopher Batesbeneficial owner 87.5%→CIBER LTD
  7. 2Mr Christopher Simon Batesbeneficial owner 100%→Twin Fox
  8. 2Twin Foxbeneficial owner 100%→Twin Fox
  9. 2Mr Christopher Simon Batesbeneficial owner 87.5%→Twin Fox
  10. 2Twin Foxbeneficial owner 87.5%→Twin Fox

Company profile· live · Companies House

Company no.
12035297
Status
active
Type
ltd
Incorporated
2019-06-05
Registered office
46 Houseboat, Harbourmasters Office, 46 Goodhart Place, London, London, E14 8EG, United Kingdom
SIC
74902
Officers · 1 active
  • BATES, Christopher Simon
    director · British · appt 2026-03-14
  • BATES, Christopher Simon(resigned)
    director · British · appt 2023-02-08
  • BATES, Christopher(resigned)
    director · British · appt 2019-06-05
  • RUDCHAT, Saljukjit(resigned)
    director · British · appt 2021-05-08
  • ZHANG, Salukjit(resigned)
    director · Thai · appt 2023-04-16
  • CIBER ADR CONSTRUCTION CLAIMS LIMITED(resigned)
    corporate director · appt 2023-04-17
  • CIBER ADR LLP(resigned)
    corporate director · appt 2023-04-17
Beneficial owners · PSC · 0 current
  • ●
    Ms Caludia Ramirez
    individual PSC · Belize · ceased 2023-03-01
    offshore75–100% shares
  • ●
    Mr Christopher Simon Bates
    individual PSC · England · ceased 2023-04-17
    significant influence or control
  • ■
    St Braviels
    corporate PSC · England · ceased 2023-02-07 · trace owners →
    75–100% shares
  • ●
    Mr Christopher Bates
    individual PSC · United Kingdom · ceased 2022-06-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.