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Nexance Ltd

Nexance Ltd is an active company incorporated on 25 May 2000 with the registered office located in St. Albans, Hertfordshire. Nexance Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04005191
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Management Consultant • French • Lives in Belgium • Born in Feb 1966
Director • Management Consultant • French • Lives in France • Born in May 1965
Director • British • Lives in England • Born in Nov 1985
Director • Chartered Accountant • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Accounts Factory Limited
Maureen Dunlop Lamburn is a mutual person.
Active
Simpl Accountants And Business Advisory Limited
James Elliott Goldstein is a mutual person.
Active
Worldx35 Ltd
James Elliott Goldstein is a mutual person.
Active
Avery Investments Ltd
James Elliott Goldstein is a mutual person.
Active
Heartwood Accountants Limited
James Elliott Goldstein is a mutual person.
Active
Heartwood Secretarial Services Ltd
James Elliott Goldstein is a mutual person.
Active
Feuerstein Holdings Limited
James Elliott Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£117.04K
Decreased by £1.59K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117.04K
Decreased by £1.59K (-1%)
Total Liabilities
-£103.29K
Same as previous period
Net Assets
£13.75K
Decreased by £1.59K (-10%)
Debt Ratio (%)
88%
Increased by 1.18% (+1%)
Latest Activity
Mr James Elliott Goldstein Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Maureen Dunlop Lamburn Resigned
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Maureen Lamburn Resigned
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Abridged Accounts Submitted
3 Years Ago on 11 Mar 2022
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Documents
Appointment of Mr James Elliott Goldstein as a director on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Maureen Dunlop Lamburn as a director on 25 March 2025
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 7 Jun 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 7 Jun 2023
Termination of appointment of Maureen Lamburn as a secretary on 21 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 25 May 2022 with no updates
Submitted on 30 May 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 11 Mar 2022
Repayment History
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