Allpoints Fibre Networks Limited

Active03401975 Private limited company
Incorporated
11 July 1997 (29 years)
Previously known as
Giganet Limited (until 5 September 2023)
M 12 Solutions Limited (until 7 July 2021)
Ridge Systems Limited (until 29 July 1997)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Block D
5th Floor Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
Also at Oval Fibre Limited, Oval Newco Limited, M 12 Solutions Limited (proposed for strike-off) · more companies
British
Born October 1983 (43)
Director · Appointed 28 April 2026
Also at Jurassic Fibre Limited, Fern Fibre Trading Limited
British
Born May 1977 (49)
Corporate Secretary · Appointed 28 April 2021
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Officer history (24 former)
9 October 2026
Resigned Sudell, Nigel Joseph as Director
8 October 2026
Appointed Burlington, Isobel Mary as Director
28 April 2026
Appointed Walker, Mark John as Director
24 April 2026
Resigned Kelly, Ronan Aidan, Mr as Director
6 March 2026
Resigned Merkulova, Natalia as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
1 May 2025
Appointed Kelly, Ronan Aidan, Mr as Director
1 May 2025
Appointed Sudell, Nigel Joseph as Director
1 May 2025
Appointed Merkulova, Natalia as Director
1 October 2024
Resigned Hellings, Paul Robert as Director
11 September 2023
Appointed Hellings, Paul Robert as Director
12 July 2023
Resigned Brazel, Paul Richard Gerard as Director
12 July 2023
Appointed Mcgregor, Graham Rex as Director
12 July 2023
Resigned Skinner, Robert James as Director
12 July 2023
Resigned Michalak, Lukasz as Director
7 January 2023
Resigned Latham, Paul Stephen as Director
28 April 2021
Appointed Latham, Paul Stephen as Director
28 April 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 April 2021
Appointed Michalak, Lukasz as Director
15 April 2021
Appointed Brazel, Paul Richard Gerard as Director
15 April 2021
Appointed Skinner, Robert James as Director
15 April 2021
Resigned Allen, Kevin John as Director
15 April 2021
Appointed Finnegan, Jarlath Martin as Director
15 April 2021
Resigned Baynes, Robert Bruce Stuart as Director
15 April 2021
Resigned Skipsey, Andrew John as Director
15 April 2021
Resigned Keegan, Amanda Susan as Secretary
15 April 2021
Resigned Spiers, Leslie William, Dr as Director
15 April 2021
Resigned Skipsey, Matthew James as Director
12 November 2020
Appointed Baynes, Robert Bruce Stuart as Director
19 October 2020
Appointed Keegan, Amanda Susan as Secretary
16 October 2020
Resigned Barker, Sylvia Ann as Secretary
6 April 2018
Resigned Walker, Stephen as Director
1 July 2015
Appointed Walker, Stephen as Director
31 July 2014
Appointed Allen, Kevin John as Director
30 July 2014
Appointed Skipsey, Matthew James as Director
1 May 2014
Resigned Ellis Jones Company Secretarial Limited as Corporate Secretary
1 May 2014
Appointed Barker, Sylvia Ann as Secretary
1 March 2014
Appointed Spiers, Leslie William, Dr as Director
14 April 2008
Resigned Bodiam, Edward Charles as Director
1 March 2008
Appointed Bodiam, Edward Charles as Director
18 April 2006
Appointed Ellis Jones Company Secretarial Limited as Corporate Secretary
18 April 2006
Resigned Skipsey, Jayne Barbara as Secretary
30 December 2005
Resigned Skipsey, Jayne Barbara as Director
23 July 1997
Appointed Skipsey, Jayne Barbara as Director
23 July 1997
Appointed Skipsey, Jayne Barbara as Secretary
23 July 1997
Appointed Skipsey, Andrew John as Director
23 July 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
23 July 1997
Resigned Fncs Limited as Corporate Nominee Director
11 July 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14719083

Holdings 4

Companies where Allpoints Fibre Networks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
5 June 2023
Ceased Fern Fibre Trading Limited — Owns 75–100% of shares
22 March 2023
Ceased Fern Fibre Limited — Owns 75–100% of shares
15 April 2021
Ceased Andrew John Skipsey — Owns 75–100% of shares

Financials

Net Assets
£126,833
down £66,145 (34%)
Cash
£450,417
up £324,786 (259%)
Employees
25
up 1 (4%)
Debt Ratio
85%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £192,978 £126,833
Balance sheet detail
20202019
Fixed Assets£163,417£174,347
Current Assets£674,001£419,984
Debtors£223,584£294,353
Cash£450,417£125,631
Creditors (< 1 year)£427,555£294,602
Creditors (> 1 year)£259,802£117,036
Net Current Assets£246,446£125,382
Net Assets£126,833£192,978
Shareholder Funds£126,833£192,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates11 July 2026
8 May 2026Appointment of a director
8 May 2026Termination of appointment of a director
15 April 2026Other filing
15 April 2026Other filing
Show all recent filings

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