M2M Cloud Limited

Active06016849 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Concirrus Cloud Limited (until 24 July 2015)
Alpha Micro Systems Limited (until 20 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Christos Papakyriacou
Alastair Andrew Fraser
Accounts type
Total exemption full
Region
South East
Address
Chiltlee Manor
50 Chiltlee Manor Estate
Liphook
GU30 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2006
British
Director · Appointed 4 December 2006
British
Born September 1963 (63)
Director · Appointed 4 December 2006
British
Born December 1964 (61)
Officer history (4 former)
9 July 2015
Resigned Hollingworth, Craig Paul as Director
9 July 2015
Resigned Yeoman, Andrew James as Director
4 November 2013
Appointed Hollingworth, Craig Paul as Director
4 November 2013
Appointed Yeoman, Andrew James as Director
4 December 2006
Appointed Papakyriacou, Christos as Secretary
4 December 2006
Appointed Fraser, Alastair Andrew as Director
4 December 2006
Appointed Papakyriacou, Christos as Director
4 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
4 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Financials

Net Assets
£297,725
Cash
£274,930
Employees
9
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £44,201 (£29,015) £49,896 £143,164 £297,725
Balance sheet detail
202420232022202120202019
Fixed Assets£1,322£1,082(£1,406)£36,551£48,735
Current Assets£445,744£396,128£137,419£129,626£152,229
Debtors£158,514£168,921£111,959£96,346£121,508
Cash£274,930£219,004£25,460£33,280£30,721
Creditors (< 1 year)£144,681£239,034£230,112£50,716£144,559£147,503
Creditors (> 1 year)£4,409£14,806£24,946£34,836£43,688
Net Current Assets£301,063£157,094£86,703(£14,933)£4,726
Net Assets£297,725£143,164£49,896(£29,015)£44,201
Shareholder Funds£297,725£143,164£49,896(£29,015)£44,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with updates4 December 2025
29 September 2025Unaudited abridged accounts31 December 2024
1 April 2025Registered office address changed
6 January 2025Confirmation statement with no updates4 December 2024
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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