Orange Cloud Bidco Limited

13045687

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX

Incorporated 26/11/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Richard Daniel Mayers

director · Since 17/02/2021

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 50

Also on 15 other boards

Mr Ian Scott Wallis

director · Since 17/02/2021

PRIVATE EQUITY

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Simon Patrick Lockyer

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Ms Grace Mary Wyatt

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Andrew William Rowe Isaac

director · Since 25/05/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Samuel James Oliver Farrar

director · Since 29/10/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 36

Also on 16 other boards

Mrs Stephanie Elizabeth Squire Dobrikova

director · Since 29/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 40

Also on 16 other boards

Persons with Significant Control

Orange Cloud Midco Limited

75–100% shares

75–100% votes

Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 13045680 · Companies House Cardiff · Company Limited By Shares

Notified 17/02/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 17/02/2021

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/09/2021Registered 12/10/2021

Charge

outstanding

MML UK ADVISOR LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 04/03/2021