Cloudreach Holdings Limited

Active08815552 Private limited company
Incorporated
16 December 2013 (12 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
Sixth Floor
Midcity Place
71
High Holborn
London
WC1V 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 12 March 2025
Director · Appointed 28 February 2025
British
Born August 1976 (50)
Officer history (23 former)
12 March 2025
Appointed Bevis, Hayley Marie as Secretary
12 March 2025
Resigned Sak Bun, Delphine as Secretary
28 February 2025
Resigned Mahmood, Ibrahim as Director
28 February 2025
Appointed Herron, Michael John as Director
28 February 2025
Resigned Van Doren, Pendleton Clay as Director
22 July 2024
Appointed Van Doren, Pendleton Clay as Director
17 July 2024
Resigned Kelly, Nicola Jane as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
14 June 2024
Appointed Kelly, Nicola Jane as Director
14 June 2024
Resigned Clay Van Doren, Pendleton as Director
14 June 2024
Resigned Donovan, William James as Director
23 October 2023
Resigned De Wit, Suzanne as Director
27 March 2023
Appointed De Wit, Suzanne as Director
31 May 2022
Resigned Orpwood, Ruth Margaret as Director
7 February 2022
Resigned Faure, Didier Joseph Andre as Director
14 January 2022
Appointed Donovan, William James as Director
14 January 2022
Appointed Sak Bun, Delphine as Secretary
14 January 2022
Appointed Clay Van Doren, Pendleton as Director
14 January 2022
Resigned Orpwood, Ruth as Secretary
31 August 2020
Appointed Orpwood, Ruth Margaret as Director
31 August 2020
Resigned Bunch, Christopher as Director
31 July 2020
Resigned Borcherding, Robert Brooks as Director
10 December 2019
Appointed Borcherding, Robert Brooks as Director
10 December 2019
Appointed Faure, Didier Joseph Andre as Director
10 December 2019
Resigned Painter, Aaron Michael as Director
1 April 2019
Resigned Gordon, Matthew Millar, Mr. as Director
1 April 2019
Appointed Bunch, Christopher as Director
18 January 2019
Appointed Painter, Aaron Michael as Director
10 January 2019
Resigned Noren, Carl Pontus as Director
10 January 2019
10 January 2019
Resigned Johnson, David Lawrence as Director
1 January 2019
Appointed Gordon, Matthew Millar, Mr. as Director
1 September 2017
Appointed Orpwood, Ruth as Secretary
31 August 2017
Resigned Fullerton, Donal Martin as Secretary
15 August 2017
Resigned Monico, James as Director
14 July 2017
Resigned Zamarian, Dario as Director
15 February 2017
Appointed Johnson, David Lawrence as Director
15 February 2017
Resigned Bunch, Christopher as Director
15 February 2017
Appointed Bailhache, Geoffrey William James as Director
15 February 2017
Appointed Zamarian, Dario as Director
15 February 2017
Resigned Ray, Thomas William as Director
1 October 2016
Appointed Bunch, Christopher as Director
12 April 2015
Appointed Fullerton, Donal Martin as Secretary
12 April 2015
Resigned Noren, Carl Pontus as Secretary
11 March 2015
Appointed Ray, Thomas William as Director
16 December 2013
Appointed Monico, James as Director
16 December 2013
Appointed Noren, Carl Pontus as Secretary
16 December 2013
Appointed Noren, Carl Pontus as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10590576
Former controllers (2)
18 January 2019
Ceased James Monico — Owns 25–50% of shares
18 January 2019
Ceased Carl Pontus Noren — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Atos Apf Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Apf Scotland LP Holds 25–50% of voting rights
Atos Asps Scotland GP Limited DissolvedOwns 75–100% of shares
Atos Asps Scotland LP Holds 25–50% of voting rights
Atos CS Scotland LP Holds 25–50% of voting rights
Atos Scotland GP Limited DissolvedOwns 75–100% of shares
Atos UK Holdings Limited DissolvedOwns 75–100% of shares
Atos UK It Limited Owns 75–100% of shares
Atos It Services Limited Owns 75–100% of shares
Atos It Services UK Limited Owns 75–100% of shares
Atos Life Trustee Limited Owns 75–100% of shares
Atos Pension Schemes Limited Owns 75–100% of shares
Atos Limited Proposed for strike-offOwns 75–100% of shares
Eviden UK International Limited Owns more than 25% of shares
Cloudreach Acquisitions Limited Owns 75–100% of shares
Cloudreach Holdings Limited This company Owns 75–100% of shares
Cloudreach Europe Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
24 June 2026Registered office address changed
5 December 2025Confirmation statement with no updates24 November 2025
17 November 2025Full accounts31 December 2024
17 March 2025Appointment of a secretary
Show all 102 filings

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