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Mobius Networks Limited

Mobius Networks Limited is an active company incorporated on 7 March 2005 with the registered office located in Coalville, Leicestershire. Mobius Networks Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384466
Private limited company
Age
20 years
Incorporated 7 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Mobius Networks
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
Address changed on 1 May 2025 (4 months ago)
Previous address was
Telephone
01530511180
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Douglas James Gilmour
Director • Sales Director • British • Lives in England • Born in Oct 1966
Mr Oliver James Cox
Director • British • Lives in England • Born in Mar 1987
Mr Richard Miller
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1964
Mr Oliver Robert Stewart Tucker
Director • British • Lives in England • Born in Jun 1962
Mobius Networks Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Networks Holdings Limited
Douglas James Gilmour, Mr Oliver Robert Stewart Tucker, and 1 more are mutual people.
Active
Mobius Bidco Limited
Douglas James Gilmour, Mr Oliver Robert Stewart Tucker, and 1 more are mutual people.
Active
Mobius Topco Limited
Douglas James Gilmour, Mr Oliver Robert Stewart Tucker, and 1 more are mutual people.
Active
Mobius Midco Limited
Douglas James Gilmour, Mr Oliver Robert Stewart Tucker, and 1 more are mutual people.
Active
Zapappi Ltd
Mr Oliver Robert Stewart Tucker and Mr Richard Miller are mutual people.
Active
Jola Cloud Solutions Ltd
Mr Oliver Robert Stewart Tucker and Mr Richard Miller are mutual people.
Active
Cloud9 Mobile Communications Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
Bluemango Technologies Limited
Mr Oliver Robert Stewart Tucker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.98M
Increased by £390.95K (+25%)
Turnover
£8M
Increased by £1.05M (+15%)
Employees
12
Increased by 2 (+20%)
Total Assets
£8.43M
Increased by £1.38M (+20%)
Total Liabilities
-£5.58M
Decreased by £1.4M (-20%)
Net Assets
£2.85M
Increased by £2.78M (+3909%)
Debt Ratio (%)
66%
Decreased by 32.82% (-33%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registers Moved To Inspection Address
4 Months Ago on 1 May 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Douglas James Gilmour Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Oliver James Cox Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 1 May 2025
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 30 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Termination of appointment of Douglas James Gilmour as a director on 1 August 2024
Submitted on 13 Aug 2024
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Repayment History
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