# Cloud Optics Limited

## Details

- **Company number:** [09081836](https://find-and-update.company-information.service.gov.uk/company/09081836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2014
- **Registered office:** MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | director | 20 Nov 2019 | 31 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Cloud Optics Limited → [Project Oak Bidco Limited](/company/13849547) → [Project Oak Midco Limited](/company/13849247) → [Project Oak Topco Limited](/company/13848890) → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995)





## Companies at the same address

- [Livingstone Technologies Limited](/company/07284243) (07284243)
- [Pervasive Limited](/company/05679204) (05679204)
- [Pervasive Networks Limited](/company/03429318) (03429318)
- [Trustmarque Solutions Limited](/company/02183240) (02183240)