Ionos Cloud Limited

Active03953678 Private limited company
Incorporated
22 March 2000 (26 years)
Previously known as
1&1 Ionos Limited (until 27 August 2021)
1 and 1 Ionos Limited (until 8 April 2019)
1&1 Internet Limited (until 30 March 2019)
Earlier: Broadlink Limited
Industry
Other information technology service activities (62090)
Directors
Markus Leander Noga
Owned by
Ionos Group SE
Accounts type
Full
Region
South West
Address
2 Cathedral Walk
The Forum
Gloucester
GL1 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
German
Born September 1973 (53)
Noga, Markus Leander, Dr
Director · Appointed 1 June 2023
German
Born March 1976 (50)
Director · Appointed 1 October 2018
German
Born November 1971
Officer history (21 former)
1 January 2026
Appointed Heider, Patrik as Director
31 December 2025
Resigned Schmidt, Britta as Director
1 June 2023
Appointed Noga, Markus Leander, Dr as Director
31 May 2023
Resigned Kettler, Hans-Henning as Director
31 March 2022
Resigned Steffens, Christoph Ferdinand as Director
12 July 2021
Appointed Schmidt, Britta as Director
11 July 2021
Resigned Steinberg, Matthias as Director
15 May 2019
Appointed Steffens, Christoph Ferdinand as Director
15 May 2019
Resigned Yeoman, Simon Christopher as Director
1 March 2019
Appointed Kettler, Hans-Henning as Director
1 October 2018
Appointed Weiss, Achim as Director
30 September 2018
Resigned Tholomé, Eric as Director
30 September 2017
Resigned Hoffmann, Robert Nikolaus as Director
30 September 2017
Appointed Tholomé, Eric as Director
1 May 2017
Appointed Steinberg, Matthias as Director
1 May 2017
Resigned Bigata Joseph, Christian Genis as Director
12 December 2014
Appointed Bigata Joseph, Christian Genis as Director
12 November 2014
Resigned Einhellinger, Frank as Director
9 April 2014
Resigned Huhn, Markus as Director
17 January 2014
Appointed Einhellinger, Frank as Director
30 June 2013
Resigned Burton, Andrew Michael as Director
22 January 2013
Appointed Yeoman, Simon Christopher as Director
6 December 2012
Appointed Hoffmann, Robert Nikolaus as Director
6 December 2012
Resigned Mauss, Oliver Christian, Dr as Director
1 September 2012
Resigned Hodson, Neil as Secretary
1 September 2012
Appointed Burton, Andrew Michael as Director
1 August 2008
Appointed Mauss, Oliver Christian, Dr as Director
1 August 2008
Resigned Gauger, Andreas as Director
25 April 2007
Appointed Huhn, Markus as Director
24 April 2007
Resigned Doerr, Hans Henning, Cfo as Director
12 January 2007
Appointed Doerr, Hans Henning, Cfo as Director
12 January 2007
Resigned Mauer, Norbert as Director
27 October 2005
Appointed Hodson, Neil as Secretary
27 October 2005
Resigned Karschowski, Per Robert as Secretary
1 December 2003
Appointed Karschowski, Per Robert as Secretary
1 December 2003
Resigned Wrights Secretaries Limited as Corporate Secretary
1 December 2003
Resigned Vollrath, Thomas as Secretary
28 March 2003
Appointed Wrights Secretaries Limited as Corporate Secretary
6 December 2001
Appointed Vollrath, Thomas as Secretary
6 December 2001
Resigned Palmerston Secretaries Limited as Corporate Secretary
5 May 2000
Appointed Mauer, Norbert as Director
5 May 2000
Appointed Gauger, Andreas as Director
5 May 2000
Resigned Palmerston Registrars Limited as Corporate Nominee Director
22 March 2000
Appointed Palmerston Registrars Limited as Corporate Nominee Director
22 March 2000
Appointed Palmerston Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ionos Group SE
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. Hrb 25386

Filings 134

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
25 June 2026Replacement filing for the appointment of a director
19 May 2026Other filing—
5 May 2026Notification of a person with significant control
5 March 2026Confirmation statement with no updates21 February 2026
Show all 134 filings

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