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ACCLOUD PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accloud Plc. The company was founded 9 years ago and was given the registration number 09847722. The firm's registered office is in LONDON. You can find them at 32 Blackfriars Road, South Bank, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCLOUD PLC
Company Number:09847722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:32 Blackfriars Road, South Bank, London, United Kingdom, SE1 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmbank Offices, Main Road, Curbridge, Witney, England, OX29 7NT

Corporate Secretary01 September 2023Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director01 September 2023Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director26 September 2016Active
12, Hay Hill, London, United Kingdom, W1J 8NT

Secretary26 September 2016Active
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ

Corporate Secretary29 October 2015Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE

Corporate Secretary03 December 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 August 2019Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director01 September 2023Active
32, Blackfriars Road, South Bank, London, United Kingdom, SE1 8NY

Director01 November 2019Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director09 August 2022Active
63-66, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE

Director14 November 2021Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Director05 December 2016Active
32, Blackfriars Road, South Bank, London, United Kingdom, SE1 8NY

Director01 November 2019Active
12, Hay Hill, London, United Kingdom, W1J 8NT

Director08 March 2019Active
104, College Road, Harrow, England, HA1 1BQ

Director17 December 2018Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director29 October 2015Active
Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ

Corporate Director29 October 2015Active

People with Significant Control

Sg Kleinwort Hambros Bank Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, No 8 St James's Square, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross James
Notified on:12 July 2017
Status:Active
Date of birth:November 1952
Nationality:Australian
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Ross Robert James
Notified on:13 October 2016
Status:Active
Date of birth:November 1952
Nationality:Australian
Country of residence:United Kingdom
Address:12, Hay Hill, London, United Kingdom, W1J 8NR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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