Ltd Facts The UK company register, as filed

Register entry · No. 15724326

OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED

Active Private Limited Company Incorporated 16 May 2024

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 19 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Charges

    None registered.

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    Trading history

    Incorporated 16 May 2024 (2 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 CHARLES STREET, LONDON, ENGLAND, W1J 5DT

    As filed with Companies House.
  2. Nature of business

    • 30300 Manufacture of air and spacecraft and related machinery
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 — — — — 0
31 Mar 2025 (11 months) not published not published £734 £-127,306 1

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
James Anthony Clapson Director Director 16 May 2024 — May 1983 British · United Kingdom
Edward Thomas Miller Director 1 Apr 2026 — May 1980 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Formations 3000 Ltd company · 17453934 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2026 — —
Formations 3500 Ltd company · 17456654 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED still trading?

The register shows OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED as active.

What does OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED do?

It files these industry codes 30300 (Manufacture of air and spacecraft and related machinery); 70229 (Management consultancy activities other than financial management).

When was OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED set up?

It was incorporated on 16 May 2024.

When are OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED?

OPTIMISED NETWORKS AND INTELLIGENCE GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (30300), active, set up around the same time. More in this industry →

  1. 16152283 KOSTASSIME LTD Active Private Limited Company Inc. 27 Dec 2024 30300 · Manufacture of air and spacecraft and related machinery
  2. 16151601 XENIA'S CRAFTS LTD Active Private Limited Company Inc. 24 Dec 2024 30300 · Manufacture of air and spacecraft and related machinery
  3. 16150219 BOBEK AIRCRAFT SOLUTIONS LTD Active Private Limited Company Inc. 23 Dec 2024 30300 · Manufacture of air and spacecraft and related machinery
  4. 16142028 SOUTHDOWN AEROSPACE SERVICES LTD Active Private Limited Company Inc. 18 Dec 2024 30300 · Manufacture of air and spacecraft and related machinery
  5. 16139445 AY UP DUCK AEROSPACE LTD Active Private Limited Company Inc. 17 Dec 2024 30300 · Manufacture of air and spacecraft and related machinery

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House