Giacom (Cloud) Holdings Limited

Active10061045 Private limited company
Incorporated
14 March 2016 (10 years)
Previously known as
Giacom Holdings Limited (until 29 June 2023)
Ensco 1170 Limited (until 11 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 23 January 2025
Director · Appointed 18 November 2020
British
Born August 1974 (52)
Director · Appointed 18 November 2020
British
Born May 1983 (43)
Officer history (15 former)
2 June 2025
Appointed Lovelace, Craig Barry, Mr. as Director
30 May 2025
Resigned Boland, Andrew Kenneth as Director
23 January 2025
Appointed Allen, Stephanie as Secretary
31 May 2023
Resigned Wardell, Michael David as Director
3 November 2021
Appointed Boland, Andrew Kenneth as Director
18 November 2020
Resigned Godber, Jonathan Mark as Director
18 November 2020
Resigned Moore, Jennifer Elizabeth as Director
18 November 2020
Resigned Manning, David as Director
18 November 2020
Appointed Righton, Timothy Paul as Director
18 November 2020
Resigned Law, Steven David as Director
18 November 2020
Appointed O'Brien, Terence John as Director
20 January 2020
Appointed Moore, Jennifer Elizabeth as Director
20 January 2020
Appointed Godber, Jonathan Mark as Director
5 June 2019
Resigned Connor, Jonathan Francis as Director
31 August 2018
Appointed Law, Steven David as Director
11 January 2018
Resigned Marshall, Nicholas John as Director
1 January 2018
Resigned Martin, John Stuart as Director
20 November 2017
Resigned Gilbert, Graham Mark as Director
20 November 2017
Resigned Wardell, Michael David as Secretary
20 November 2017
Resigned Braham, Simon Benjamin as Director
15 May 2017
Appointed Manning, David as Director
20 March 2017
Appointed Connor, Jonathan Francis as Director
19 October 2016
Appointed Wardell, Michael David as Secretary
19 October 2016
Appointed Wardell, Michael David as Director
24 May 2016
Appointed Gilbert, Graham Mark as Director
24 May 2016
Appointed Martin, John Stuart as Director
24 May 2016
Appointed Braham, Simon Benjamin as Director
24 May 2016
Appointed Marshall, Nicholas John as Director
24 May 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
24 May 2016
Resigned Ward, Michael James as Director
24 May 2016
Resigned Gateley Incorporations Limited as Corporate Director
14 March 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
14 March 2016
Appointed Ward, Michael James as Director
14 March 2016
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 11051889

Holdings 1

Companies where Giacom (Cloud) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 November 2017
Ceased Nicholas John Marshall — Owns 25–50% of shares
20 November 2017
Ceased LDC (Managers) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?