Outernet London Limited

Active13634371 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Irish
Born March 1982 (44)
Director · Appointed 7 August 2025
British
Born October 1970 (56)
Bogart, Matthew
Director · Appointed 7 August 2025
American
Born September 1962 (64)
Director · Appointed 21 November 2024
British
Born December 1969 (56)
Officer history (2 former)
7 January 2026
Resigned Sackett, James Burt as Director
7 August 2025
Appointed Mallon, Cormac John as Director
7 August 2025
Appointed O'Ferrall, Philip Justin as Director
7 August 2025
Appointed Bogart, Matthew as Director
7 August 2025
Appointed Sackett, James Burt as Director
21 November 2024
Appointed Milnes-James, Richard as Director
21 November 2024
Resigned Kirschel, Laurence Grant as Director
21 September 2021
Appointed Kirschel, Laurence Grant as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Outernet London 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
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2025
Ceased Outernet London Holdings Limited — Owns 75–100% of shares
2 November 2021
Ceased Outernet Europe Limited — Owns 75–100% of shares

Financials

Net Assets
(£86,237,809)
Cash
£1,749,814
Profit Before Tax
(£25,060,117)
Debt Ratio
1416%
Current Ratio
0.6x

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 2022 2023 2024 (£34,754,440) (£61,177,692) (£86,237,809)
Balance sheet detail
202420232022
Fixed Assets£425,840£696,336£1,272,706
Current Assets£6,125,279£4,319,053£9,957,269
Debtors£4,375,465£4,114,264£9,897,364
Cash£1,749,814£204,789£59,905
Creditors (< 1 year)£10,845,181£66,193,081£45,984,415
Net Current Assets(£4,719,902)(£61,874,028)(£36,027,146)
Net Assets(£86,237,809)
Shareholder Funds(£86,237,809)(£61,177,692)(£34,754,440)

Filings 30

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates20 September 2026
30 September 2026Full accounts31 December 2025
4 February 2026Registration of a charge
8 January 2026Termination of appointment of a director
10 October 2025Particulars of variation of rights attached to shares
Show all 30 filings

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