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Cloud Made Holdings Limited

Cloud Made Holdings Limited is an active company incorporated on 18 October 2016 with the registered office located in London, Greater London. Cloud Made Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10432728
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
82 St John Street
London
EC1M 4JN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman & Ceo • Danish • Lives in United States • Born in Dec 1964
Director • Director / Executive • British • Lives in England • Born in May 1982
Director • Cfo • American • Lives in United States • Born in Dec 1954
Director • Business Group President • French • Lives in France • Born in Dec 1964
Director • French • Lives in France • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloud Made Limited
Marc Noel Vrecko, Mr Nicholas James Alexander Black, and 3 more are mutual people.
Active
Nosusai Limited
Mr Nicholas James Alexander Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.05M
Increased by £3.05M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.19M
Increased by £25.12M (+109%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£48.18M
Increased by £25.12M (+109%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Joachim Mathes Resigned
11 Months Ago on 22 Nov 2024
Marc Noel Vrecko Resigned
11 Months Ago on 22 Nov 2024
Rodolphe Patrice Pierre Garnier Resigned
11 Months Ago on 22 Nov 2024
Valeo (U.K.) Limited (PSC) Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Martin Mcfarland Details Changed
1 Year Ago on 11 Oct 2024
Martin Mcfarland Appointed
1 Year 9 Months Ago on 18 Jan 2024
Joachim Mathes Appointed
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Second filing of a statement of capital following an allotment of shares on 22 November 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Joachim Mathes as a director on 22 November 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Rodolphe Patrice Pierre Garnier as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Marc Noel Vrecko as a director on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Valeo (U.K.) Limited as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Repayment History
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