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FERN NETWORKS LIMITED (14719083)

FERN NETWORKS LIMITED (14719083) is an active UK company. incorporated on 9 March 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. FERN NETWORKS LIMITED has been registered for 3 years. Current directors include BURLINGTON, Isobel Mary, THOMPSON, Benjamin Charles.

Company Number
14719083
Status
active
Type
ltd
Incorporated
9 March 2023
Age
3 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
BURLINGTON, Isobel Mary, THOMPSON, Benjamin Charles
SIC Codes
62090

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Introduction
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FERN NETWORKS LIMITED

FERN NETWORKS LIMITED is an active company incorporated on 9 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FERN NETWORKS LIMITED was registered 3 years ago.(SIC: 62090)

Status

active

Active since 3 years ago

Company No

14719083

LTD Company

Age

3 Years

Incorporated 9 March 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 March 2026 (3 months ago)
Submitted on 20 March 2026 (3 months ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

21 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
Apr 23
Funding Round
Jul 23
Funding Round
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Funding Round
Aug 23
Director Joined
Sept 23
Director Left
Oct 24
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Apr 26
Director Left
Apr 26
3
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 09 Mar 2023

BURLINGTON, Isobel Mary

Active
33 Holborn, LondonEC1N 2HT
Born October 1983
Director
Appointed 09 Feb 2026

THOMPSON, Benjamin Charles

Active
33 Holborn, LondonEC1N 2HT
Born December 1984
Director
Appointed 21 Apr 2026

DIGGES, Jonathan Charles Nigel

Resigned
33 Holborn, LondonEC1N 2HT
Born December 1970
Director
Appointed 09 Feb 2026
Resigned 20 Apr 2026

FINNEGAN, Jarlath Martin

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1978
Director
Appointed 22 Mar 2023
Resigned 30 Jun 2025

HELLINGS, Paul Robert

Resigned
33 Holborn, LondonEC1N 2HT
Born November 1966
Director
Appointed 11 Sept 2023
Resigned 01 Oct 2024

KELLY, Ronan Aidan, Mr

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1974
Director
Appointed 01 May 2025
Resigned 09 Feb 2026

MCGREGOR, Graham Rex

Resigned
33 Holborn, LondonEC1N 2HT
Born January 1977
Director
Appointed 12 Jul 2023
Resigned 30 Jun 2025

MERKULOVA, Natalia

Resigned
33 Holborn, LondonEC1N 2HT
Born April 1984
Director
Appointed 01 May 2025
Resigned 09 Feb 2026

SKINNER, Robert James

Resigned
33 Holborn, LondonEC1N 2HT
Born October 1981
Director
Appointed 09 Mar 2023
Resigned 12 Jul 2023

SUDELL, Nigel Joseph

Resigned
33 Holborn, LondonEC1N 2HT
Born August 1977
Director
Appointed 01 May 2025
Resigned 09 Feb 2026

Persons with significant control

1

Fern Fibre Trading Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Fundings
Financials
Latest Activities

Filing History

36

Appoint Person Director Company With Name Date
23 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
11 April 2026
AAAnnual Accounts
Legacy
11 April 2026
PARENT_ACCPARENT_ACC
Legacy
11 April 2026
GUARANTEE2GUARANTEE2
Legacy
11 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2025
AAAnnual Accounts
Legacy
13 March 2025
PARENT_ACCPARENT_ACC
Legacy
13 March 2025
GUARANTEE2GUARANTEE2
Legacy
13 March 2025
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
22 October 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Change To A Person With Significant Control
24 August 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
8 August 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2023
AP01Appointment of Director
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Capital Allotment Shares
14 July 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
13 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
9 March 2023
NEWINCIncorporation