Cloud Made Holdings Limited

Active10432728 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Juha Christen Christensen
Owned by
Juha Christen Christensen
Accounts type
Small
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2024
American
Born December 1954 (71)
Christensen, Juha Christen
Director · Appointed 10 November 2016
Danish
Born December 1964 (61)
Officer history (8 former)
22 November 2024
Resigned Vrecko, Marc Noel as Director
22 November 2024
Resigned Mathes, Joachim as Director
22 November 2024
22 November 2024
Resigned Black, Nicholas James Alexander as Director
18 January 2024
Appointed Mcfarland, Martin as Director
18 January 2024
Resigned Brown, James Ward as Director
17 January 2024
5 January 2024
Appointed Mathes, Joachim as Director
31 January 2022
Resigned Brice, Jerome Pierre as Director
31 January 2022
Appointed Garnier, Rodolphe Patrice Pierre as Director
16 November 2020
Resigned 2020 Secretarial Limited as Corporate Secretary
16 June 2017
Appointed 2020 Secretarial Limited as Corporate Secretary
10 November 2016
Appointed Brown, James Ward as Director
10 November 2016
Appointed Black, Nicholas James Alexander as Director
10 November 2016
Appointed Christensen, Juha Christen as Director
18 October 2016
Appointed Brice, Jerome Pierre as Director
18 October 2016
18 October 2016
Appointed Vrecko, Marc Noel as Director

Ownership 1 active

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

Juha Christen Christensen
Individual · Notified 11 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born December 1964 (61)

Holdings 1

Companies where Cloud Made Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 November 2024
Ceased Valeo (U.K.) Limited — Owns 25–50% of shares

Financials

Cash
£2,899,030
Current Ratio
1.0x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £22,626,873 £22,580,807 £22,623,739 £23,067,794 £48,184,296 (£5,212)
Balance sheet detail
202420232022202120202019
Fixed Assets£13,694,580£13,694,580£13,694,580
Current Assets£2,902,608£34,490,434
Debtors£3,578£31,443,190£9,373,214£8,929,159£8,886,227£8,932,293
Cash£2,899,030£3,047,244
Creditors (< 1 year)£2,907,820£718
Net Current Assets(£5,212)£34,489,716£9,373,214£8,929,159£8,886,227£8,932,293
Shareholder Funds(£5,212)£48,184,296£23,067,794£22,623,739£22,580,807£22,626,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026

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