Optimal Network Solutions Limited

Active05886739 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Gridcare Limited (until 5 March 2007)
Industry
Information technology consultancy activities (62020)
Directors
Karl David Brooks
Owned by
Karl David Brooks
Accounts type
Micro entity
Region
South East
Address
29 Norman Road West Malling
Kent
ME19 6RL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brooks, Lyn
Secretary · Appointed 1 August 2007
British
Brooks, Karl David
Director · Appointed 25 July 2006
British
Born January 1980 (46)
Officer history (3 former)
1 August 2007
Appointed Brooks, Lyn as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
25 July 2006
Appointed Brooks, Karl David as Director
25 July 2006
Appointed A.C. Directors Limited as Corporate Director
25 July 2006
Resigned A.C. Directors Limited as Corporate Director
25 July 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
25 July 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
25 July 2006
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Karl David Brooks
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3,196

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,351 £3,196 £3,196 £3,196 £3,196 £3,196 £3,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,195£3,196£3,196£3,196£3,195£6,388
Debtors£108
Cash£3,196£6,280
Creditors (< 1 year)£0£0£2,037
Creditors (> 1 year)£0£0£0
Net Current Assets£3,195£3,196£3,196£3,196£3,195£4,351
Net Assets£3,196£3,196£3,196£3,196£3,196£3,196£4,351
Shareholder Funds£3,196£3,196£3,196£3,196£3,196£3,196£4,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates25 July 2026
28 April 2026Micro company accounts31 July 2025
27 September 2025Change of details for a person with significant control
27 September 2025Confirmation statement with no updates25 July 2025
26 May 2025Accounts for a dormant company31 July 2024
Show all recent filings

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