Aluminati Network Group Limited

Active04953058 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Directors
Jason Wright
Roger Garner
Owned by
Derek Colin Watts
Accounts type
Total exemption full
Region
East of England
Address
Hyperion House The Oaks
Fordham Road
Newmarket
CB8 7XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wright, Jason
Director · Appointed 12 January 2022
English
Born August 1988 (38)
Garner, Roger
Director · Appointed 8 March 2017
British
Born February 1982 (44)
Director · Appointed 4 November 2003
British
Born August 1953 (73)
Secretary · Appointed 4 November 2003
British
Director · Appointed 4 November 2003
British
Born December 1981 (44)

Ownership 2 active

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

Individual · Notified 8 September 2026
Owns 50–75% of shares
British
Born August 1953 (73)
Individual · Notified 19 September 2016
Holds 50–75% of voting rights
British
Born December 1981 (44)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,033,692)
Cash
£332,465
Employees
25
Current Ratio
1.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£708,131) (£1,000,783) (£1,360,195) (£1,713,956) (£2,432,872) (£3,033,692)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,071£6,604£9,331£12,625£11,920
Current Assets£412,397£1,058,396£119,852£121,023£154,693£79,480
Debtors£79,932£52,192£105,940£90,811£76,613
Cash£332,465£1,006,204£13,912£30,212£78,080
Creditors (< 1 year)£323,595£359,834£401,950£441,185£311,626£190,392
Creditors (> 1 year)£3,126,505£3,136,505£1,464,464£1,069,464£881,165£620,514
Net Current Assets£88,802£698,562(£256,096)(£300,062)(£132,243)(£99,537)
Net Assets(£3,033,692)(£2,432,872)(£1,713,956)(£1,360,195)(£1,000,783)(£708,131)
Shareholder Funds(£2,432,872)(£1,713,956)(£1,360,195)(£1,000,783)(£708,131)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Replacement filing of Confirmation Statement14 September 2025
30 June 2026Other filing—
30 June 2026Other filing—
15 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates15 September 2025
Show all recent filings

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