BRILLIO EUROPE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BRILLIO EUROPE LIMITED 2024-01-25 → present
- CLOUD STRATEX LTD 2019-02-26 → 2024-01-25
- CLOUDMOMENT LTD 2019-02-12 → 2019-02-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVALBHAKTA, Deepali Ashish | Director | 2026-04-29 | Sep 1971 | Indian |
| KALIA, Anuranjan Krishan, Mr. | Director | 2023-07-10 | Oct 1960 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Anthony Robin | Secretary | 2019-12-20 | 2024-01-24 |
| CHHIBBAR, Vishal | Director | 2023-05-02 | 2023-07-07 |
| DAY, Bradley | Director | 2019-04-23 | 2023-05-02 |
| IRVING, Anthony Robin | Director | 2019-02-12 | 2023-05-02 |
| O' HARE, Adam, Mr. | Director | 2024-02-12 | 2025-06-30 |
| O'HARE, Adam David | Director | 2019-02-12 | 2023-05-03 |
| OVERALL, Adrian Stuart | Director | 2019-02-12 | 2025-11-01 |
| STEEL, Mark Jonothan | Director | 2019-02-12 | 2019-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brillio Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-02 | Active |
| Mr Adrian Stuart Overall | Individual | Shares 25–50%, Appoints directors | 2019-02-12 | Ceased 2023-05-02 |
| Mr Mark Jonothan Steel | Individual | Shares 25–50%, Appoints directors | 2019-02-12 | Ceased 2019-04-23 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-29 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-03 | AD04 | address | Move registers to registered office company with new address | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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