OPTIMUS NETWORKS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Bank House, Market Square, Congleton CW12 1ET
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2026

    Confirmation statement made on 2026-05-19 with updates

    View PDF (7 pages)
  2. 06/06/2026

    Registered office address changed from 555-557 Cranbrook Road Gants Hill Essex IG2 6HE United Kingdom to Bank House Market Square Congleton CW12 1ET on 2026-06-06

    View PDF (1 pages)
  3. 28/04/2026

    Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 555-557 Cranbrook Road Gants Hill Essex IG2 6HE on 2026-04-28

    View PDF (1 pages)
  4. 27/04/2026

    Notification of Nautical Capital Holdings Limited as a person with significant control on 2026-04-22

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/06/2027Filing deadline

Next statement date
19/05/2027
Last statement dated
19/05/2026

See the full filing history

Financial performance

The latest figures OPTIMUS NETWORKS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£33.31K2025
117.22%vs 2024

2024: £15.33K

Total Assets

£209.25K2025
-9.16%vs 2024

2024: £230.34K

Cash in Bank

£96.03K2025
-20.46%vs 2024

2024: £120.72K

Total Liabilities

£175.94K2025
-18.17%vs 2024

2024: £215.01K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 18.17% on 2024. See the full financial analysis for OPTIMUS NETWORKS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
92022
82023
02024
02025
YearEmployeesChange
202500
20240-8
20238-1
20229+5
20214–

Reported employee count decreased from 4 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/04/2026–Present19
Director20/05/2016–22/04/20262
Director20/05/2016–07/11/20172
Director20/05/2016–22/04/20264
Director22/04/2026–Present26
Director25/10/2019–22/04/20261
Director25/10/2019–22/04/20261

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/04/2017–Present2
01/04/2017–19/03/20202
01/04/2017–07/11/20172
01/04/2017–Present4
19/05/2020–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 27/04/2026
Last 12 months
12
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 23/06/2026
  • Registered office (2)Latest 06/06/2026
  • Officer changes (9)Latest 27/04/2026

Filing timeline

  1. 23/06/2026

    Confirmation statement made on 2026-05-19 with updates

    View PDF (7 pages)
  2. 06/06/2026

    Registered office address changed from 555-557 Cranbrook Road Gants Hill Essex IG2 6HE United Kingdom to Bank House Market Square Congleton CW12 1ET on 2026-06-06

    View PDF (1 pages)
  3. 28/04/2026

    Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET England to 555-557 Cranbrook Road Gants Hill Essex IG2 6HE on 2026-04-28

    View PDF (1 pages)
  4. 27/04/2026

    Notification of Nautical Capital Holdings Limited as a person with significant control on 2026-04-22

    View PDF (2 pages)
  5. 27/04/2026

    Appointment of Mr Jan Khodabaksh as a director on 2026-04-22

    View PDF (2 pages)
  6. 27/04/2026

    Appointment of Ms Salma Khodabaksh as a director on 2026-04-22

    View PDF (2 pages)
  7. 27/04/2026

    Termination of appointment of Colin Robert Matthew Mcallister as a director on 2026-04-22

    View PDF (1 pages)
  8. 27/04/2026

    Cessation of Colin Robert Matthew Mcallister as a person with significant control on 2026-04-22

    View PDF (1 pages)
  9. 27/04/2026

    Cessation of Lisa Suzanne Mcallister as a person with significant control on 2026-04-22

    View PDF (1 pages)
  10. 27/04/2026

    Termination of appointment of Lisa Mcallister as a director on 2026-04-22

    View PDF (1 pages)
  11. 27/04/2026

    Termination of appointment of Stephen James Mcconnell as a director on 2026-04-22

    View PDF (1 pages)
  12. 27/04/2026

    Termination of appointment of Joanna Mcconnell as a director on 2026-04-22

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

626 UK companies are similar to OPTIMUS NETWORKS LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

626 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About OPTIMUS NETWORKS LTD

A short description of the company, written from its Companies House record.

OPTIMUS NETWORKS LTD is a private limited company registered in the United Kingdom, based in Bank House, Market Square, Congleton CW12 1ET. Companies House classifies its business as Other information technology service activities. It has been on the register for 10 years 4 months.

The register currently records it as active. Its 2025 accounts report net assets of £33.31K and 0 employees.

OPTIMUS NETWORKS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records OPTIMUS NETWORKS LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

OPTIMUS NETWORKS LTD is recorded as active on the Companies House register, and has been on it since 20/05/2016.

The most recent accounts Okredo holds cover 2025 and report net assets of £33.31K, total assets of £209.25K, cash in bank of £96.03K and total liabilities of £175.94K.

The most recent document on the record is dated 23/06/2026: Confirmation statement made on 2026-05-19 with updates, 3 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 02/06/2027.

Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).