Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Optimised Networks and Intelligence Group Limited
- Incorporated
- 16 May 2024 (2 years)
- Industry
- Manufacture of air and spacecraft and related machinery (30300) Management consultancy activities other than financial management (70229)
- Owned by
- Edward Thomas Miller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Charles StreetLondonW1J 5DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1980 (46)
Director · Appointed 16 May 2024
British
Born May 1983 (43)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17456654
Corporate entity · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17453934
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (1)
19 October 2026
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Formations 3500 Ventures LLP Holds 25–50% of voting rights
Optimised Networks and Intelligence Group Limited This company Owns 25–50% of shares
Advanced Medical Resources Limited Owns 50–75% of shares
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Two Ravens Intelligence Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £734
- Employees
- 1
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,417 |
| Current Assets | £12,831 |
| Debtors | £12,097 |
| Cash | £734 |
| Creditors (< 1 year) | £151,554 |
| Net Current Assets | (£138,723) |
| Shareholder Funds | (£127,306) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control |
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