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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | Director | 20 Nov 2019 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 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 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 |
| Livingstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2019 | 10 Dec 2025 |
| 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 |
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
- Livingstone Technologies Limited (07284243)
- Pervasive Limited (05679204)
- Pervasive Networks Limited (03429318)
- Trustmarque Solutions Limited (02183240)