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Companies House/London/Company profile

AD NETWORK SOLUTIONS LIMITED

Active
07452376·incorporated 2010-11-26

AD NETWORK SOLUTIONS LIMITED is an active UK private limited company, incorporated on 26 November 2010 at Companies House (number 07452376; OpenRegistry canonical ID GB-07452376-ad-network-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-26
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AD NETWORK SOLUTIONS LIMITED has 1 person with significant control on file:

  • Owlis Technology Limited (England reg. 16710405). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Paul Lupton born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jamie Allinson born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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