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M2M Cloud Limited

M2M Cloud Limited is an active company incorporated on 4 December 2006 with the registered office located in Liphook, Hampshire. M2M Cloud Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06016849
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiltlee Manor
50 Chiltlee Manor Estate
Liphook
Hampshire
GU30 7AZ
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • PSC • Product Manager • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Sep 1963
Mr Alastair Andrew Fraser
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Micro Components Limited
Mr Christos Papakyriacou is a mutual person.
Active
Sapphire Manufacturing Systems Ltd
Alastair Andrew Fraser is a mutual person.
Active
Biketrac Limited
Mr Christos Papakyriacou is a mutual person.
Active
Quantum Networking Limited
Mr Christos Papakyriacou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£274.93K
Increased by £55.93K (+26%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£447.07K
Increased by £49.86K (+13%)
Total Liabilities
-£149.34K
Decreased by £104.71K (-41%)
Net Assets
£297.73K
Increased by £154.56K (+108%)
Debt Ratio (%)
33%
Decreased by 30.55% (-48%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 6 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 9 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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