# Optimus Networks Ltd

## Details

- **Company number:** [10191532](https://find-and-update.company-information.service.gov.uk/company/10191532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2016
- **Registered office:** BANK HOUSE, MARKET SQUARE, CONGLETON, CW12 1ET
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Clayton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 | 7 Nov 2017 |
| Mr Stephen James Mcconnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 | 19 Mar 2020 |
| Mrs Lisa Suzanne Mcallister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2020 | 22 Apr 2026 |
| Mr Colin Robert Matthew Mcallister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 | 22 Apr 2026 |
| Nautical Capital Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £33,307 | £96,029 | 0 |
| 31 May 2024 | £15,333 | £120,724 | 8 |
| 31 May 2023 | £40,022 | £137,978 | 9 |
| 31 May 2022 | £68,873 | £158,854 | 4 |
| 31 May 2021 | - | £103,795 | 2 |
| 31 May 2020 | - | £120,421 | 1 |
| 31 May 2019 | - | £19,347 | 1 |
| 31 May 2018 | - | £13,951 | - |
| 31 May 2017 | - | £4,940 | 3 |



## Owned by

Optimus Networks Ltd → [Nautical Capital Holdings Limited](/company/17139063)





## Registered address

261 companies are registered at this address - likely a registration agent.