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Theclaimscloud.Com Limited

08636261

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Buckholt Drive, Warndon, Worcester, WR4 9SR
Incorporated 02/08/2013

Previously known as

Thebrokercloud.Com Limited · until 12/08/2016
Black Hole Software Solutions Limited · until 14/04/2014

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Simon Andrew Badley

director · Since 12/07/2019

British · England · Age 58

Mairead Maria Hughes

secretary · Since 01/03/2025

Laura Anne Gilbert

director · Since 18/02/2026

British · United Kingdom · Age 49

Former

Stephen Young

director · Resigned 01/08/2017

Raymond John Vincent

director · Resigned 01/08/2017

Christopher Charles Henri Guillaume

director · Resigned 12/07/2019

Charles Philip Ralph

director · Resigned 01/03/2025

Charles Philip Ralph

secretary · Resigned 01/03/2025

Michael Anthony Warren

director · Resigned 18/02/2026

Persons with Significant Control

I-Wh Newco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Buckholt Drive, Warndon, Worcester, WR4 9SR

Reg: 10665788 · Companies House · Limited Liability Company

Notified 20/04/2017

Former PSCs

Iwonder Holdings Ltd

Ceased 20/04/2017

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 29/06/2018Registered 06/07/2018

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Buckholt Drive
2026-06-13

BUCKHOLT DRIVE

post townWorcester
2026-06-13

WORCESTER

officer appointedHUGHES, Mairead Maria
2026-06-13
officer appointedBADLEY, Simon Andrew
2026-06-13
officer appointedGILBERT, Laura Anne
2026-06-13