Company Active LTD

Company profile

Becrypt Limited

Accredited security products and services for elevated threat environments

Government accredited endpoint security with unique device health management, provides the foundations for a range of Public and Private Cloud Services, helping organisations communicate and collaborate - protecting their and their partners' most valuable assets from elevated cyber threat.

CRN
04328430
Founded
2001
Age
24

Overview

Legal name
BECRYPT LIMITED
Region
London
Registered address
1ST FLOOR (WEST) ALBION HOUSE
55 NEW OXFORD STREET
LONDON
ENGLAND
WC1A 1BS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Becrypt Limited
CRN 04328430
2
Direct controller Active LTD
Leonardo UK Ltd
CRN 02426132
3
Ultimate controller
0401990585
CRN 0401990585

Company events

Reference milestones and recent Companies House filing stream events.

13 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

10 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNDY1NDEwN2FkaXF6a2N4

Published 01 Jun 2026 11:32

01 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNDY1NDA2MWFkaXF6a2N4

Published 01 Jun 2026 11:32

01 Jun
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyNDY1MzcxOWFkaXF6a2N4

Published 01 Jun 2026 11:25

01 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNDY1NDA5NWFkaXF6a2N4

Published 01 Jun 2026 11:21

01 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNDY1MzkwMmFkaXF6a2N4

Published 01 Jun 2026 11:20

01 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyNDY1Mzg1MWFkaXF6a2N4

Published 01 Jun 2026 11:19

26 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDkxMjEyNWFkaXF6a2N4

Published 26 Nov 2024 11:19

11 Nov
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0MjQ4OTI2NmFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 06:55

26 Nov
2001

Incorporated

Inception

Company registered at Companies House