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Companies House/Gants Hill/Company profile

OPTIMUS NETWORKS LTD

Active
10191532·incorporated 2016-05-20

OPTIMUS NETWORKS LTD is an active UK private limited company, incorporated on 20 May 2016 at Companies House (number 10191532; OpenRegistry canonical ID GB-10191532-optimus-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 104 active companies registered in Gants Hill, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-20
Registered Address
555-557 CRANBROOK ROAD, GANTS HILL, ESSEX, IG2 6HE, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of OPTIMUS NETWORKS LTD

Shareholders

Look up shareholders of OPTIMUS NETWORKS LTD

Financials

Check financials of OPTIMUS NETWORKS LTD

Filings

Check filing history of OPTIMUS NETWORKS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

OPTIMUS NETWORKS LTD has 1 person with significant control on file:

  • Nautical Capital Holdings Limited (United Kingdom reg. 17139063). Notified 2026-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Colin Robert Matthew Mcallister born 1979 resident in England, British national. Notified 2017-04-01. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Michael Clayton born 1980 resident in England, British national. Notified 2017-04-01. Ceased 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Mcconnell born 1983 resident in England, British national. Notified 2017-04-01. Ceased 2020-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Suzanne Mcallister born 1975 resident in England, British national. Notified 2020-05-19. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Gants Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10191532.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.