Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Cloud Optics Limited
- Incorporated
- 11 June 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Marlborough House Westminster PlaceYork Business ParkYorkYO26 6RW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1980 (46)
Director · Appointed 31 October 2025
British
Born July 1971 (55)
Officer history (7 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2023
31 March 2021
Resigned Assi, Harmeet Singh as Director
31 January 2021
Resigned Fawcett, Perry John as Director
21 January 2021
20 November 2019
Appointed Fawcett, Perry John as Director
20 November 2019
19 November 2019
Resigned Assi, Parvinder Kaur as Director
1 March 2019
Resigned Assi, Afareen as Director
10 April 2016
Appointed Assi, Afareen as Director
14 December 2015
Resigned Assi, Afareen as Director
11 June 2014
Appointed Assi, Parvinder Kaur as Director
11 June 2014
Appointed Assi, Harmeet Singh as Director
11 June 2014
Appointed Assi, Afareen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13849547
Former controllers (6)
6 January 2026
Ceased Latitude Topco Limited — Owns 75–100% of shares
24 December 2025
Ceased Latitude Midco 1 Limited — Owns 75–100% of shares
18 December 2025
Ceased Latitude Midco 2 Limited — Owns 75–100% of shares
16 December 2025
Ceased Latitude Bidco Limited — Owns 75–100% of shares
10 December 2025
Ceased Livingstone Holdings Limited — Owns 75–100% of shares
31 October 2019
Ceased Harmeet Singh Assi — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,433,187
- up £251,430 (21%)
- Cash
- £623,998
- up £143,455 (30%)
- Employees
- 11
- down 1 (8%)
- Debt Ratio
- 30%
- Current Ratio
- 3.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £16,386 |
| Current Assets | £2,023,735 |
| Debtors | £1,399,737 |
| Cash | £623,998 |
| Creditors (< 1 year) | £606,934 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,416,801 |
| Net Assets | £1,433,187 |
| Shareholder Funds | £1,433,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Notification of a person with significant control | |||
| 19 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Notification of a person with significant control |
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