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Optis Consulting Network Holdings Limited
Optis Consulting Network Holdings Limited is an active company incorporated on 12 April 2024 with the registered office located in London, Greater London. Optis Consulting Network Holdings Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15639423
Private limited company
Age
1 year 6 months
Incorporated
12 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
12 January 2026
(2 months remaining)
Learn more about Optis Consulting Network Holdings Limited
Contact
Update Details
Address
2nd Floor 10 Rathbone Place
London
W1T 1HP
England
Same address since
incorporation
Companies in W1T 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adam Fischer
Director • Consultant • Canadian • Lives in Canada • Born in May 1984
Chentian Mickey Jiang
Director • American • Lives in United States • Born in Jan 1992
Robert Bradford Morehead
Director • American • Lives in United States • Born in Sep 1976
Timothy Nordin
Director • Consultant • Canadian • Lives in United States • Born in Apr 1983
Optis Consulting Network INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optis Consulting Network Limited
Adam Fischer, Timothy Nordin, and 2 more are mutual people.
Active
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Financials
Optis Consulting Network Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Timothy Nordin Resigned
2 Months Ago on 27 Aug 2025
Adam Fischer Resigned
2 Months Ago on 27 Aug 2025
Chentian Mickey Jiang Appointed
2 Months Ago on 27 Aug 2025
Robert Bradford Morehead Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Optis Consulting Network Inc (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Timothy Nordin (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Adam Fischer (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Incorporated
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Termination of appointment of Adam Fischer as a director on 27 August 2025
Submitted on 22 Sep 2025
Appointment of Robert Bradford Morehead as a director on 27 August 2025
Submitted on 22 Sep 2025
Appointment of Chentian Mickey Jiang as a director on 27 August 2025
Submitted on 22 Sep 2025
Termination of appointment of Timothy Nordin as a director on 27 August 2025
Submitted on 22 Sep 2025
Cessation of Timothy Nordin as a person with significant control on 12 April 2024
Submitted on 13 Aug 2025
Notification of Optis Consulting Network Inc as a person with significant control on 12 April 2024
Submitted on 13 Aug 2025
Cessation of Adam Fischer as a person with significant control on 12 April 2024
Submitted on 13 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 May 2025
Incorporation
Submitted on 12 Apr 2024
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Repayment History
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