OPEN CLOUD MEDIA LTD

Active Southampton
2 employees website.com
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OPEN CLOUD MEDIA LTD

Founded 22 Mar 2011 Active Southampton, England 2 employees website.com
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £-5K £573 2023 year on year
Total assets £51K £33K 2023 year on year
Total Liabilities £56K £33K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

69 Rosebery Avenue Hythe Southampton SO45 3HA England

Website

www.example.com

Full company profile for OPEN CLOUD MEDIA LTD (07572654), an active company based in Southampton, England. Incorporated 22 Mar 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£32.27k

Net Assets

-£4.65k

Decreased by £573.00 (-14%)

Total Liabilities

£56.14k

Increased by £33.32k (+146%)

Turnover

N/A

Employees

2

Debt Ratio

109%

Decreased by 13 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Anthony BadgerDirectorBritishEngland4925 Jul 2023Active

Shareholders

Shareholders (2)

Daniel Webb
100.0%
10
Parable Trust Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Daniel Christopher Webb

British

Active
Notified 31 Oct 2025
Residence England
DOB May 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Parable Trust Limited

United Kingdom

Active
Notified 4 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Natasha Louise Webb

Ceased 4 Jul 2023

Ceased

Daniel Christopher Webb

Ceased 4 Jul 2023

Ceased

Group Structure

Group Structure

PARABLE TRUST LIMITED united kingdom
OPEN CLOUD MEDIA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with updates
18 Nov 2025OfficersTermination of Simon Anthony Badger as director on 31 Oct 2025
11 Nov 2025Persons With Significant ControlDaniel Christopher Webb notified as a person with significant control
11 Nov 2025Persons With Significant ControlCessation of Parable Trust Limited as a person with significant control on 31 Oct 2025
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with updates

18 Nov 2025 Officers

Termination of Simon Anthony Badger as director on 31 Oct 2025

11 Nov 2025 Persons With Significant Control

Daniel Christopher Webb notified as a person with significant control

11 Nov 2025 Persons With Significant Control

Cessation of Parable Trust Limited as a person with significant control on 31 Oct 2025

15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with updates

4 months ago on 7 Jan 2026

Termination of Simon Anthony Badger as director on 31 Oct 2025

6 months ago on 18 Nov 2025

Daniel Christopher Webb notified as a person with significant control

6 months ago on 11 Nov 2025

Cessation of Parable Trust Limited as a person with significant control on 31 Oct 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Oct 2025