CANOPY CLOUD LTD

Active

Company number 15910581

Woking, England · Incorporated 21 August 2024

Steward House, 14 Commercial Way, Woking, GU21 6ET, England

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Total raised

£484,977

Shares allotted

17,334

Latest round

19 February 2026

Company overview

Incorporated on 21 August 2024 and registered in England and Wales, CANOPY CLOUD LTD remains an active private limited company, now trading for 2 years. Its registered office is at Steward House, 14 Commercial Way, Woking, GU21 6ET, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr James Michael Marks is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARKS, James Michael (appointed 21 August 2024), MARKS, Neil David (appointed 10 February 2025) and MATTHIES, Betsy Ann (appointed 5 January 2026).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 29 April 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 13 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date

Last filed

31 August 2025

Next due

31 May 2027

9 months left

Confirmation statement Up to date

Last filed

20 August 2026

Next due

3 September 2027

12 months left

Financial snapshot

Last accounts type

Total Exemption Full

Period end

31 August 2025

Fixed assets

—

Current assets

—

Net current assets/liabilities

—

Total assets less current liabilities

—

Creditors (due within one year)

—

Creditors (due after one year)

—

Net assets/liabilities

—

Capital and reserves

—

Capital table

Updated on 20 September 2026

JAMES MARKS (85.2%)
KCP NOMINEES LTD (5.4%)
SERIF OTTERBURN (3.4%)
ROY OTTERBURN (2.8%)
MARK BOOST (2.5%)
ASHIK NAIK (0.5%)
SARAH MARKS (0.1%)

Total shares

117,334

Nominal value

£1.000

AI confidence

(—%)

Data quality

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	1	GBP	£1.000
Total	117,334

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ASHIK NAIK	ORDINARY	547	0.47%	547	0.47%
JAMES MARKS	ORDINARY	100,000	85.23%	100,000	85.23%
KCP NOMINEES LTD	ORDINARY	6,375	5.43%	6,375	5.43%
MARK BOOST	ORDINARY	2,966	2.53%	2,966	2.53%
ROY OTTERBURN	ORDINARY	3,278	2.79%	3,278	2.79%
SARAH MARKS	ORDINARY	161	0.14%	161	0.14%
SERIF OTTERBURN	ORDINARY	4,007	3.42%	4,007	3.42%
Total		117,334	100%	117,334	100%