MERITUM CLOUD SERVICES LTD

Key Data

Status

Active

Company No.

09356706

Incorporation date

16/12/2014

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/11/2022)

23/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

23/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

25/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

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25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

17/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

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02/01/2025

Memorandum and Articles of Association

View PDF (10 pages)

02/01/2025

Resolutions

View PDF (2 pages)

24/10/2024

Satisfaction of charge 093567060001 in full

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24/10/2024

Satisfaction of charge 093567060002 in full

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04/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

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04/10/2024

Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Timothy Mark George as a director on 2024-10-01

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04/10/2024

Appointment of Mr Scott Thomas Cunningham as a director on 2024-10-01

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04/10/2024

Appointment of Ms Lucy Rebecca Dimes as a director on 2024-10-01

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05/09/2024

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

View PDF (12 pages)

18/08/2024

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

View PDF (3 pages)

18/08/2024

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

View PDF (52 pages)

06/08/2024

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

View PDF (1 pages)

06/08/2024

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

View PDF (52 pages)

10/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Russell James Todhunter as a director on 2023-11-14

View PDF (1 pages)

05/10/2023

Registered office address changed from Jubilee House Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 2023-10-05

View PDF (1 pages)

05/10/2023

Change of details for Atech Support Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Change of share class name or designation

View PDF (2 pages)

12/04/2023

Registration of charge 093567060002, created on 2023-04-06

View PDF (8 pages)

11/04/2023

Registration of charge 093567060001, created on 2023-04-06

View PDF (12 pages)

10/04/2023

Registered office address changed from 1 Ropemaker Street Citypoint London EC2Y 9HT England to Jubilee House Globe Park Third Avenue Marlow SL7 1EY on 2023-04-10

View PDF (1 pages)

10/04/2023

Cessation of Lukasz Jan Dziomdziora as a person with significant control on 2023-04-06

View PDF (1 pages)

10/04/2023

Cessation of Shaun Neal Ritchie as a person with significant control on 2023-04-06

View PDF (1 pages)

10/04/2023

Appointment of Mr Ryan Joseph Langley as a director on 2023-04-06

View PDF (2 pages)

10/04/2023

Appointment of Mr Russell James Todhunter as a director on 2023-04-06

View PDF (2 pages)

10/04/2023

Appointment of Mr Timothy Mark George as a director on 2023-04-06

View PDF (2 pages)

10/04/2023

Termination of appointment of Lukasz Jan Dziomdziora as a director on 2023-04-06

View PDF (1 pages)

10/04/2023

Termination of appointment of Shaun Neal Ritchie as a director on 2023-04-06

View PDF (1 pages)

10/04/2023

Notification of Atech Support Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

06/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/02/2023

Change of details for Mr Lukasz Jan Dziomdziora as a person with significant control on 2023-01-11

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-41.68 % *

* during past year

Cash in Bank

£72,175.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
5.63K
-
0.00
123.76K
-

2022
2
18.14K
-
0.00
72.18K
-

2022
2
18.14K
-
0.00
72.18K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

18.14K £222.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.18K £-41.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MERITUM CLOUD SERVICES LTD

MERITUM CLOUD SERVICES LTD is an(a) Active company incorporated on 16/12/2014 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MERITUM CLOUD SERVICES LTD?

MERITUM CLOUD SERVICES LTD is currently Active. It was registered on 16/12/2014 .

Where is MERITUM CLOUD SERVICES LTD located?

MERITUM CLOUD SERVICES LTD is registered at 11-21 Paul Street, Shoreditch, London EC2A 4JU.

What does MERITUM CLOUD SERVICES LTD do?

MERITUM CLOUD SERVICES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MERITUM CLOUD SERVICES LTD have?

MERITUM CLOUD SERVICES LTD had 2 employees in 2022.

What is the latest filing for MERITUM CLOUD SERVICES LTD?

The latest filing was on 23/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.