Allpoints Fibre Networks Limited

03401975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLOCK D, 5TH FLOOR APEX PLAZA, READING, RG1 1AX

Incorporated 11/07/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

61900

Other telecommunications activities

Officers

Octopus Company Secretarial Services Limited

secretary · Since 28/04/2021

Also on 448 other boards

Mr Nigel Joseph Sudell

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark John Walker

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Fern Networks Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14719083 · Companies House · Private Company Limited By Shares

Notified 05/06/2023

Former PSCs

Mr Andrew John Skipsey

Ceased 15/04/2021

Fern Fibre Limited

Ceased 22/03/2023

Fern Fibre Trading Limited

Ceased 05/06/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 19/08/2020Registered 08/09/2020Satisfied 07/07/2021