CLOUD OPTICS LIMITED

Key Data

Status

Active

Company No.

09081836

Incorporation date

11/06/2014

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/2014)

30/04/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30

View PDF (2 pages)

19/01/2026

Notification of Latitude Topco Limited as a person with significant control on 2025-12-24

View PDF (2 pages)

19/01/2026

Cessation of Livingstone Holdings Limited as a person with significant control on 2025-12-10

View PDF (1 pages)

19/01/2026

Notification of Latitude Bidco Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

19/01/2026

Cessation of Latitude Bidco Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

19/01/2026

Notification of Latitude Midco 2 Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

19/01/2026

Notification of Latitude Midco 1 Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

19/01/2026

Cessation of Latitude Topco Limited as a person with significant control on 2026-01-06

View PDF (1 pages)

19/01/2026

Cessation of Latitude Midco 2 Limited as a person with significant control on 2025-12-18

View PDF (1 pages)

19/01/2026

Cessation of Latitude Midco 1 Limited as a person with significant control on 2025-12-24

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

19/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

15/01/2026

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15

View PDF (1 pages)

15/01/2026

Change of details for Project Oak Bidco Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

12/01/2026

Notification of Project Oak Bidco Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

07/01/2026

Change of details for Livingstone Holdings Limited as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06

View PDF (1 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (167 pages)

13/11/2025

Termination of appointment of Nicholas James Lee as a director on 2025-10-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Appointment of Mr Simon Paul Williams as a director on 2025-10-31

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/02/2024

Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Livingstone Holdings Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

22/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Termination of appointment of Christopher Paul Allan as a director on 2023-10-31

View PDF (1 pages)

10/08/2023

Change of details for Livingstone Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

03/03/2023

Satisfaction of charge 090818360002 in full

View PDF (1 pages)

03/03/2023

Satisfaction of charge 090818360001 in full

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31

View PDF (1 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

04/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Harmeet Singh Assi as a director on 2021-03-31

View PDF (1 pages)

16/03/2021

Unaudited abridged accounts made up to 2019-10-30

View PDF (13 pages)

16/03/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

02/02/2021

Termination of appointment of Perry John Fawcett as a director on 2021-01-31

View PDF (1 pages)

02/02/2021

Appointment of Mr Christopher Paul Allan as a director on 2021-01-21

View PDF (2 pages)

31/12/2020

Current accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

30/07/2020

Registered office address changed from 3rd Floor 20 Hill Rise Richmond Surrey TW10 6UA England to Kilnbrook House Rose Kiln Lane Reading RG2 0BY on 2020-07-30

View PDF (1 pages)

07/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

18/12/2019

Cessation of Harmeet Singh Assi as a person with significant control on 2019-10-31

View PDF (1 pages)

18/12/2019

Notification of Livingstone Holdings Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/12/2019

Registration of charge 090818360002, created on 2019-11-27

View PDF (14 pages)

03/12/2019

Registration of charge 090818360001, created on 2019-11-27

View PDF (14 pages)

20/11/2019

Resolutions

View PDF (41 pages)

20/11/2019

Termination of appointment of Parvinder Kaur Assi as a director on 2019-11-19

View PDF (1 pages)

20/11/2019

Appointment of Mr Perry John Fawcett as a director on 2019-11-20

View PDF (2 pages)

20/11/2019

Appointment of Mr Nicholas James Lee as a director on 2019-11-20

View PDF (2 pages)

19/11/2019

Change of share class name or designation

View PDF (2 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-31

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10/11/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (11 pages)

10/11/2019

Resolutions

View PDF (23 pages)

07/11/2019

Second filing of Confirmation Statement dated 25/10/2018

View PDF (10 pages)

07/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-07

View PDF (13 pages)

07/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-07

View PDF (14 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (11 pages)

01/08/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (5 pages)

01/08/2019

Statement of capital following an allotment of shares on 2018-12-07

View PDF (5 pages)

17/07/2019

Termination of appointment of Afareen Assi as a director on 2019-03-01

View PDF (1 pages)

15/05/2019

Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to 3rd Floor 20 Hill Rise Richmond Surrey TW10 6UA on 2019-05-15

View PDF (1 pages)

15/05/2019

Director's details changed for Mr Harmeet Singh Assi on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mrs Parvinder Kaur Assi on 2019-05-15

View PDF (2 pages)

15/05/2019

Director's details changed for Mrs Afareen Assi on 2019-05-15

View PDF (2 pages)

07/11/2018

Sub-division of shares on 2018-08-01

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (7 pages)

21/09/2018

Sub-division of shares on 2018-08-01

View PDF (6 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (6 pages)

02/07/2018

Second filing of Confirmation Statement dated 10/05/2017

View PDF (7 pages)

18/05/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

10/04/2018

Registered office address changed from 4 Queens Road London SW19 8YB England to The Old Town Hall 4 Queens Road London SW19 8YB on 2018-04-10

View PDF (1 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

25/10/2017

Director's details changed for Mrs Afareen Assi on 2017-10-13

View PDF (2 pages)

25/10/2017

Change of details for Mr Harmeet Singh Assi as a person with significant control on 2017-10-13

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Harmeet Singh Assi on 2017-10-13

View PDF (2 pages)

01/09/2017

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 4 Queens Road London SW19 8YB on 2017-09-01

View PDF (1 pages)

12/05/2017

Director's details changed for Mr Harmeet Singh Assi on 2017-05-11

View PDF (2 pages)

12/05/2017

Director's details changed for Mrs Afareen Assi on 2017-05-11

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

12/04/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

22/03/2017

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2017-03-22

View PDF (1 pages)

17/03/2017

Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS to 85 Great Portland Street London W1W 7LT on 2017-03-17

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (7 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

27/04/2016

Appointment of Mrs Afareen Assi as a director on 2016-04-10

View PDF (2 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

14/12/2015

Termination of appointment of Afareen Assi as a director on 2015-12-14

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

11/06/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLOUD OPTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Assi, Afareen	Director	10/04/2016 - 01/03/2019	11
Assi, Afareen	Director	11/06/2014 - 14/12/2015	11
Fawcett, Perry John	Director	20/11/2019 - 31/01/2021	14
Lee, Nicholas James	Director	20/11/2019 - 31/10/2025	19
Williams, Simon Paul	Director	31/10/2025 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLOUD OPTICS LIMITED

CLOUD OPTICS LIMITED is an(a) Active company incorporated on 11/06/2014 with the registered office located at Marlborough House Westminster Place, York Business Park, York YO26 6RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUD OPTICS LIMITED?

CLOUD OPTICS LIMITED is currently Active. It was registered on 11/06/2014 .

Where is CLOUD OPTICS LIMITED located?

CLOUD OPTICS LIMITED is registered at Marlborough House Westminster Place, York Business Park, York YO26 6RW.

What does CLOUD OPTICS LIMITED do?

CLOUD OPTICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLOUD OPTICS LIMITED?

The latest filing was on 30/04/2026: Change of details for Project Oak Bidco Limited as a person with significant control on 2026-04-30.