QODEA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- QODEA LIMITED 2024-09-11 → present
- CLOUD TECHNOLOGY SOLUTIONS LTD 2008-11-03 → 2024-09-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- QODEA LIMITED · parent
- Cloud Technology Solutions Nederland B V 100%
- CTS Cloud Technology Solutions GmbH 100%
Significant events
- “On 3 January 2023, the entire share capital of Qodea's parent company, Meteo Holdco Limited, was acquired by Ruby Bidco Limited as part of a secondary management buyout”
- “On 31 October 2023, the Group acquired the entire share capital of Qodea Technology (formerly Appsbroker Limited) which was subsequently integrated with the Company”
- “as of 1 April 2024, Qodea has transferred the CloudM trade and related assets to CloudM Software Limited”
- “During the period, the Company incurred exceptional costs of £5.2 million, primarily associated with the write off of intercompany loan £3.4m as a result of restructuring and £1.8m driving operational synergies from the integration with Qodea Technology”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-05-09 | — | — |
| HOYLE, Paul Nicholas | Director | 2025-11-04 | Dec 1982 | British |
| PATON, Alan Gordon | Director | 2025-01-20 | Sep 1973 | British |
| PICKERING, Jon | Director | 2024-11-06 | Mar 1977 | British |
| WILKINSON, Michael Edward, Mr. | Director | 2024-11-06 | Aug 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Mark | Secretary | 2014-06-01 | 2015-01-27 |
| JORDAN COSEC LIMITED | Corporate Secretary | 2008-11-03 | 2009-11-04 |
| BATES, William Nelson | Director | 2018-10-04 | 2025-10-17 |
| BENNION, Gary | Director | 2021-02-17 | 2023-12-31 |
| BUNCH, Christopher | Director | 2021-02-17 | 2023-10-09 |
| COLEMAN, Sarah Elizabeth May | Director | 2025-01-20 | 2025-10-17 |
| CONROY, Michael John | Director | 2008-11-03 | 2009-08-03 |
| DALZIEL, James Martin | Director | 2024-02-16 | 2025-01-20 |
| DOBSON, Steven John | Director | 2012-12-18 | 2021-07-16 |
| DOGGART, James Andrew | Director | 2012-02-10 | 2023-01-03 |
| GLOVER, Paul | Director | 2019-06-18 | 2020-07-17 |
| KAYE, Steven | Director | 2009-08-03 | 2013-03-26 |
| LEES, Paul Richard | Director | 2010-11-01 | 2017-09-01 |
| LIPTROTT, Hannah | Director | 2015-06-01 | 2018-07-05 |
| NICHOLLS, Mark | Director | 2014-06-01 | 2015-01-27 |
| RAY, Thomas William | Director | 2021-02-17 | 2025-01-20 |
| SIMPSON, Hugh Alexander | Director | 2024-11-06 | 2025-06-10 |
| SMITH, Andrew | Director | 2016-08-01 | 2017-10-23 |
| SWIFT, Doug | Director | 2024-11-06 | 2025-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ruby Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-07 | Active |
| Cloud Technology Solutions Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-30 | Ceased 2025-03-07 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one