OpenCompanies

Cloud Optics Limited

Company number
09081836
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2014
Nature of business
Information technology consultancy activities
Corporate group
Ultima Topco Limited (21 companies)

Registered office

Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Control

NameNature of controlNotifiedCeased
Mr Harmeet Singh Assi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2019
Livingstone Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Oct 2019 10 Dec 2025
Latitude Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2025 16 Dec 2025
Latitude Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2025 18 Dec 2025
Latitude Midco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2025 24 Dec 2025
Latitude Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Dec 2025 6 Jan 2026
Project Oak Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Oct 2019 £1,433,187 £623,998 12
31 Mar 2019 - £480,543 7
31 Mar 2018 £512,047 £57,609 -
31 Mar 2017 £268,256 - -
30 Jun 2016 £107,164 - -
30 Jun 2015 £90,354 £37,536 -

Connections

Owned by

Cloud Optics Limited → Project Oak Bidco Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited

Companies at the same address

Data