Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
AI Networks Limited
- Incorporated
- 8 June 2010 (16 years)
- Previously known as
- Bio Park Interactive Limited (until 6 August 2014)Norfolk Local Enterprise Partnership Ltd (until 18 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Exchange SquareLondonEC2A 2BR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2026
British
Born February 1983 (43)
Director · Appointed 21 October 2025
British
Born March 1972 (54)
Corporate Secretary · Appointed 27 November 2020
Officer history (12 former)
11 February 2026
21 October 2025
21 October 2025
13 August 2021
27 November 2020
27 November 2020
27 November 2020
31 July 2019
31 July 2019
Resigned Lord, Susan Elizabeth as Secretary
31 July 2019
Resigned Merrett, Henry as Director
1 July 2017
Appointed Lord, Susan Elizabeth as Secretary
29 June 2016
Resigned De Monte, Nicholas Francis as Director
7 June 2016
Appointed Merrett, Henry as Director
25 July 2014
25 July 2014
Resigned Wood, Adam John Arden as Director
25 July 2014
28 February 2014
29 October 2013
28 November 2012
20 October 2012
27 September 2012
Appointed Wood, Adam John Arden as Director
6 July 2011
6 July 2011
Appointed De Monte, Nicholas Francis as Director
6 July 2011
6 July 2011
6 July 2011
Resigned Collier, John Graham as Director
8 June 2010
Appointed Collier, John Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05678571
Holdings 1
Companies where AI Networks Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 December 2019
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £223,020
- up £248,196 (986%)
- Cash
- £97,692
- up £22,829 (30%)
- Debt Ratio
- 69%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £93,610 | £181,772 |
| Current Assets | £626,666 | £339,576 |
| Debtors | £528,974 | £264,713 |
| Cash | £97,692 | £74,863 |
| Creditors (< 1 year) | £479,470 | £515,514 |
| Creditors (> 1 year) | £479,470 | |
| Net Current Assets | £147,196 | (£175,938) |
| Net Assets | £223,020 | (£25,176) |
| Shareholder Funds | £223,020 | (£25,176) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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