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Nimbus Securities Limited

Nimbus Securities Limited is an active company incorporated on 12 April 1972 with the registered office located in London, Greater London. Nimbus Securities Limited was registered 53 years ago.
Status
Active
Active since 4 years ago
Company No
01049674
Private limited company
Age
53 years
Incorporated 12 April 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1949
Director • Consultant Surveyor • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A.A. Clark Limited
Philip Newton and Mr Charles Richard Denton are mutual people.
Active
Windsor Vehicle Finance Limited
Philip Newton and Mr Charles Richard Denton are mutual people.
Active
Aureole Windsor Limited
Philip Newton and Mr Charles Richard Denton are mutual people.
Active
Great British Racing Limited
Philip Newton is a mutual person.
Active
Talkhealth Partnership Limited
Philip Newton is a mutual person.
Active
The Thoroughbred Breeders' Association
Philip Newton is a mutual person.
Active
Moulins Management Limited
Mr Charles Richard Denton is a mutual person.
Active
Aldeburgh Golf Club Ltd
Mr Charles Richard Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Increased by £738K (+157%)
Total Liabilities
-£7.39M
Increased by £740.5K (+11%)
Net Assets
-£6.18M
Decreased by £2.5K (0%)
Debt Ratio (%)
612%
Decreased by 806.03% (-57%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
Submitted on 22 Feb 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 13 Jan 2022
Repayment History
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