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Cloud Optics Limited

09081836

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK, YO26 6RW
Incorporated 11/06/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Project Oak Bidco Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13849547 · England And Wales Register Of Companies · Private Limited Company

Notified 06/01/2026

Former PSCs

Mr Harmeet Singh Assi

Ceased 31/10/2019

Livingstone Holdings Limited

Ceased 10/12/2025

Latitude Bidco Limited

Ceased 16/12/2025

Latitude Midco 2 Limited

Ceased 18/12/2025

Latitude Midco 1 Limited

Ceased 24/12/2025

Latitude Topco Limited

Ceased 06/01/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 27/11/2019Registered 03/12/2019Satisfied 03/03/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/11/2019Registered 03/12/2019Satisfied 03/03/2023