The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
OPTIS CONSULTING NETWORK HOLDINGS LIMITED
Companies House number 15639423. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-04-30 on 19 Dec 2025
Entity Watch briefing
OPTIS CONSULTING NETWORK HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 19 Dec 2025.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 19 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 12 Apr 2024 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about OPTIS CONSULTING NETWORK HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for OPTIS CONSULTING NETWORK HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is OPTIS CONSULTING NETWORK HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of OPTIS CONSULTING NETWORK HOLDINGS LIMITED?
The public register currently shows 2 active officers: JIANG, Chentian Mickey, MOREHEAD, Robert Bradford.
Who are the PSCs of OPTIS CONSULTING NETWORK HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Optis Consulting Network Inc.
What was the latest filing for OPTIS CONSULTING NETWORK HOLDINGS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 19 Dec 2025 with filing code AA.
What changed recently at OPTIS CONSULTING NETWORK HOLDINGS LIMITED?
OPTIS CONSULTING NETWORK HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 19 Dec 2025.
Company facts
2nd Floor 10 Rathbone Place, London, W1T 1HP, England
12 Apr 2024
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 27 Aug 2025
Director
Appointed 27 Aug 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-04-3019 Dec 2025
Form AA. Filed on 2025-12-19.
Termination of appointment of Timothy Nordin as a director on 2025-08-2722 Sept 2025
Form TM01. Filed on 2025-09-22.
Termination of appointment of Adam Fischer as a director on 2025-08-2722 Sept 2025
Form TM01. Filed on 2025-09-22.
Appointment of Chentian Mickey Jiang as a director on 2025-08-2722 Sept 2025
Form AP01. Filed on 2025-09-22.
Appointment of Robert Bradford Morehead as a director on 2025-08-2722 Sept 2025
Form AP01. Filed on 2025-09-22.
Notification of Optis Consulting Network Inc as a person with significant control on 2024-04-1213 Aug 2025
Form PSC02. Filed on 2025-08-13.
Cessation of Timothy Nordin as a person with significant control on 2024-04-1213 Aug 2025
Form PSC07. Filed on 2025-08-13.
Cessation of Adam Fischer as a person with significant control on 2024-04-1213 Aug 2025
Form PSC07. Filed on 2025-08-13.
Confirmation statement made on 2025-04-11 with updates23 May 2025
Form CS01. Filed on 2025-05-23.
Incorporation12 Apr 2024
Form NEWINC. Filed on 2024-04-12.