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Screencloud Limited

09535144

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

International House, 36 - 38 Cornhill, London, EC3V 3NG
Incorporated 10/04/2015

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

63990
Other information service activities

Officers

Mr Mark Hamilton Mcdermott

director · Since 10/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Matthew Turk

director · Since 04/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Cã‰Dric Guyot

director · Since 20/05/2026

SWISS · SWITZERLAND · Age 53

Mark Hamilton Mcdermott

director · Since 10/04/2015

British · United Kingdom · Age 47

Matthew Turk

director · Since 04/04/2025

British · United Kingdom · Age 47

CéDric Guyot

director · Since 20/05/2026

Swiss · Switzerland · Age 53

Former

Haje Jan Kamps

director · Resigned 11/05/2016

Damien Clavering Tanner

director · Resigned 23/05/2018

Thomas Peter Wynter Blathwayt

director · Resigned 05/09/2018

Luke Hubbard

director · Resigned 04/04/2025

David James Hart

director · Resigned 04/04/2025

Persons with Significant Control

Project Semaphore Bidco Limited

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

Heddon House, 149-151 Regent Street, London, W1B 4JD

Reg: 16304789 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr David James Hart

Ceased 10/04/2024

Mr Mark Hamilton Mcdermott

Ceased 10/04/2024

Mr Luke George Hubbard

Ceased 10/04/2024

Mr Damien Clavering Tanner

Ceased 23/05/2018

Charges3 outstanding

A registered charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 30/06/2026Registered 02/07/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 28/04/2026Registered 29/04/2026
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 04/04/2025Registered 09/04/2025
Charge
satisfied

HARBERT EUROPEAN SPECIALITY LENDING COMPANY II, SARL

Created 23/11/2020Registered 28/11/2020Satisfied 11/04/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1International House
2026-07-07

INTERNATIONAL HOUSE

post townLondon
2026-07-07

LONDON