opendata.bot
Company number
04397023

ABOUT NETWORKS LIMITED

Officer · CIESLAK-JONES, Cliff John and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABOUT NETWORKS LIMITED
Company number
04397023
Registered office
LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND · 169 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 13/04/2023
Active
director
Appointed 15/10/2016
Active
director
Appointed 13/04/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Josephine Mary Henderson
owns 25–50% of shares
Notified 01/03/2017
Mr Yvan Michael Bamping
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 16/03/2018
Net Essence Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Peter James Henderson
owns 25–50% of shares
Notified 01/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 6 companies
Josephine Mary Henderson
born 03/1945 · New Zealand owns 25–50% of shares Control ended 16/03/2018
Mr Yvan Michael Bamping
born 11/1977 · England owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors Control ended 31/03/2023 Controls 7 companies
Peter James Henderson
born 09/1946 · New Zealand owns 25–50% of shares Control ended 16/03/2018

Serving officers

secretary Appointed 13/04/2023
director Appointed 15/10/2016
director Appointed 13/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2024 Charge registered A registered charge
13/04/2023 Secretary resigned BAMPING, Yvan
13/04/2023 Director appointed CIESLAK-JONES, Cliff John
13/04/2023 Secretary appointed CIESLAK-JONES, Cliff John
31/03/2023 Person with significant control ceased Mr Yvan Michael Bamping
31/03/2023 Person with significant control added Net Essence Ltd
01/05/2019 Director resigned DURHAM, Ashna
16/03/2018 Person with significant control ceased Peter James Henderson
16/03/2018 Person with significant control ceased Josephine Mary Henderson
16/03/2018 Person with significant control added Mr Yvan Michael Bamping
06/01/2018 Director appointed DURHAM, Ashna
01/03/2017 Person with significant control added Peter James Henderson
01/03/2017 Person with significant control added Josephine Mary Henderson
15/10/2016 Director resigned HENDERSON, Peter James
15/10/2016 Director resigned HENDERSON, Josephine Mary
15/10/2016 Secretary resigned HENDERSON, Josephine Mary
15/10/2016 Secretary appointed BAMPING, Yvan
15/10/2016 Director appointed BAMPING, Yvan Michael
01/03/2004 Director appointed HENDERSON, Josephine Mary
21/03/2002 Secretary appointed HENDERSON, Josephine Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 38.7%
1
Net assets 0
▼ 38.7%
1
Employees (avg) 2 2

Documents for ABOUT NETWORKS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Gl 2024 Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABOUT NETWORKS LIMITED?
According to the official registry, the company number of ABOUT NETWORKS LIMITED is 04397023.
Where is ABOUT NETWORKS LIMITED registered?
The registered office is LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND.
Who runs ABOUT NETWORKS LIMITED?
CIESLAK-JONES, Cliff John is listed among the officers of ABOUT NETWORKS LIMITED.
What is the SIC code of ABOUT NETWORKS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls ABOUT NETWORKS LIMITED?
Josephine Mary Henderson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ABOUT NETWORKS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ABOUT NETWORKS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ABOUT NETWORKS LIMITED (04397023)

ABOUT NETWORKS LIMITED is a private limited company incorporated on 18 March 2002 and registered in the United Kingdom under company number 04397023. Its registered office is at LEGACY CENTRE HANWORTH INDUSTRIAL ESTATE, HAMPTON ROAD WEST, FELTHAM, SURREY, TW13 6DH, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Josephine Mary Henderson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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