Website & contact details
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- The site of this company’s group or brand.
Nordcloud Limited
- Incorporated
- 1 August 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark James Bennett
- Owned by
- Ibm Corporation US
- Accounts type
- Full
- Region
- South East
- Address
- Building CIbm Hursley OfficeHursley Park RoadHursleyWinchesterSO21 2JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Sullivan, Alison
Secretary · Appointed 1 July 2026
Bennett, Mark James
Director · Appointed 1 February 2025
British
Born March 1973 (53)
Officer history (8 former)
1 July 2026
Appointed Sullivan, Alison as Secretary
1 July 2026
1 February 2025
Appointed Bennett, Mark James as Director
1 February 2025
Resigned Kritz, Jan Mikael as Director
1 February 2025
Resigned Eivers, Scott Keith Michael as Director
20 September 2023
Appointed Kritz, Jan Mikael as Director
31 August 2023
Resigned Herrera Avila, Fernando Jose as Director
1 May 2021
Appointed Eivers, Scott Keith Michael as Director
17 February 2021
Resigned Kritz, Jan Mikael as Director
17 February 2021
Appointed Herrera Avila, Fernando Jose as Director
17 February 2021
Resigned Eivers, Scott Keith Michael as Director
4 November 2019
Appointed Eivers, Scott Keith Michael as Director
4 November 2019
Resigned Stapley, Paul Robert as Director
1 January 2018
Appointed Kritz, Jan Mikael as Director
20 November 2017
Resigned Kinnunen, Esa Urho as Director
13 April 2016
Appointed Stapley, Paul Robert as Director
1 October 2014
1 August 2014
Appointed Kinnunen, Esa Urho as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00741598
Ibm Corporation US
Corporate entity · Notified 21 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0000051143
Former controllers (2)
21 July 2021
Ceased Fernando Jose Herrera Avila — Owns 75–100% of shares
19 May 2017
Ceased Pyry Topias Lehdonvirta — Holds 50–75% of voting rights
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Nordcloud Limited This company Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£72,934)
- up £507,117 (87%)
- Cash
- £781,289
- down £136,987 (15%)
- Turnover
- £11,764,301
- up £3,727,685 (46%)
- Profit Before Tax
- £507,117
- up £313,266 (162%)
- Employees
- 40
- up 18 (82%)
- 2020: 22 in the 2021 accounts
- Current Ratio
- 1.0x
- Profit Margin
- 4%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £8,664,183 | £2,559,044 | £2,502,687 |
| Debtors | £7,882,894 | £1,640,768 | £2,224,385 |
| Cash | £781,289 | £918,276 | £278,302 |
| Creditors (< 1 year) | £8,877,829 | £3,149,824 | £4,189,521 |
| Net Current Assets | (£213,646) | (£590,780) | (£1,686,834) |
| Net Assets | (£72,934) | (£580,051) | (£1,668,954) |
| Turnover | £11,764,301 | ||
| Cost of Sales | £7,613,770 | ||
| Gross Profit | £4,150,531 | ||
| Admin Expenses | £9,460,570 | ||
| Staff Costs | £8,546,349 | ||
| Operating Profit | £507,143 | ||
| Profit Before Tax | £507,117 | ||
| Profit for Period | £507,117 | ||
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a secretary | |||
| 19 August 2026 | Registered office address changed | |||
| 19 August 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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