Addresscloud Limited
- Company number
- 07093266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2009
- Nature of business
- Information technology consultancy activities
- Corporate group
- Kester Capital LLP (74 companies)
Registered office
Previous names
- Envision IT Solutions Ltd (until 19 Feb 2018)
- Mark Varley Ltd (until 27 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARLEY, Mark Guy | Director | 2 Dec 2009 | 15 Jul 2026 |
| ABDOU, Amir | Director | 28 Jul 2026 | |
| VARLEY & VARLEY SAS | Corporate-Director | 15 Jul 2026 | |
| DU CHEMIN HOLDERNESS, Tomas, Dr | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Guy Varley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Sep 2025 |
| Project Cirrus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,075,762 | £1,362,531 | £2,356,356 | 8 |
| 31 Dec 2023 | £2,645,651 | £1,004,472 | £1,523,080 | 6 |
| 31 Dec 2022 | £2,027,499 | £718,068 | £1,195,199 | 4 |
| 31 Dec 2021 | £1,235,903 | £355,185 | £867,547 | 3 |
| 31 Dec 2020 | £447,015 | £127,643 | £281,716 | 2 |
| 31 Dec 2019 | - | £63,415 | £136,942 | - |
| 31 Dec 2018 | - | £82,754 | £126,784 | - |
| 31 Dec 2017 | - | - | - | 1 |
| 31 Dec 2016 | £79,372 | £5,947 | - | - |
| 31 Dec 2015 | - | £1,399 | £16,130 | - |
| 31 Dec 2014 | - | £8,514 | £35,561 | - |
| 31 Dec 2013 | - | £871 | £27,882 | - |
| 31 Dec 2012 | - | £9,280 | £32,297 | - |
| 31 Dec 2011 | - | £20,072 | £37,704 | - |
| 31 Dec 2010 | - | £19,956 | £35,120 | - |
Connections
Owned by
Addresscloud Limited → Project Cirrus Bidco Limited → Project Cirrus Midco Limited → Project Cirrus Topco Limited → Kester Capital Iii Gp LLP → GCP Europe Gp1 Ltd
Directors’ other companies
- ABDOU, Amir - Director at Project Cirrus Bidco Limited
- ABDOU, Amir - Director at Project Cirrus Midco Limited
- ABDOU, Amir - Director at Project Cirrus Topco Limited
- DU CHEMIN HOLDERNESS, Tomas, Dr - Director at Project Cirrus Midco Limited
- DU CHEMIN HOLDERNESS, Tomas, Dr - Director at Project Cirrus Topco Limited
- DU CHEMIN HOLDERNESS, Tomas, Dr - Director at Project Cirrus Bidco Limited
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