Cloud Gateway Holdings Limited

Active11297454 Private limited company
Incorporated
7 April 2018 (8 years)
Previously known as
6 Point 6 Cloud Gateway Holdings Ltd (until 28 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
7th & 8th Floors
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

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 23 April 2021
British
Born January 1968 (58)
Director · Appointed 1 May 2019
British
Born January 1959 (67)
Officer history (6 former)
16 January 2026
Resigned Day, Justin as Director
16 January 2026
Resigned Kline, Daniel as Director
20 January 2025
Resigned Francis, Mark as Director
20 January 2025
Appointed Kline, Daniel as Director
5 September 2023
Resigned Briscoe, Neil Andrew as Director
5 September 2023
Appointed Francis, Mark as Director
23 April 2021
Appointed Evans, Colin Michael as Director
23 April 2021
Resigned Webb, David Anthony as Director
1 May 2019
Resigned Armstrong, James as Director
1 May 2019
Appointed Byrne, Patrick Michael as Director
27 April 2018
Appointed Armstrong, James as Director
27 April 2018
Appointed Briscoe, Neil Andrew as Director
27 April 2018
Appointed Day, Justin as Director
7 April 2018
Appointed Webb, David Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13162580
Former controllers (4)
24 December 2024
Ceased Neil Andrew Briscoe — Owns 25–50% of shares
24 December 2024
Ceased Justin Day — Owns 25–50% of shares
23 April 2021
Ceased 6 Point 6 Holdings Limited — Owns 50–75% of shares
28 August 2018
Ceased 6 Point 6 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cloud Gateway Holdings Limited This company Holds 50–75% of voting rights
Cloud Gateway Limited Owns 75–100% of shares

Financials

Net Assets
£1,930,241
Cash
£98
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £2,138 £1,930,281 £1,930,241
Balance sheet detail
202420232022
Fixed Assets£1,930,143£1,930,143£2,000
Current Assets£2,098£2,138£2,138
Cash£98£138£138
Creditors (< 1 year)£2,000£2,000£2,000
Net Current Assets£98£138£138
Net Assets£1,930,241£1,930,281£2,138
Shareholder Funds£1,930,241£1,930,281£2,138

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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