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Nimbuspath Limited

Nimbuspath Limited is an active company incorporated on 19 September 2001 with the registered office located in London, City of London. Nimbuspath Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04290399
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
England
Same address for the past 6 years
Telephone
01582391166
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Treasury Controller • French • Lives in Germany • Born in Oct 1981
Director • British • Lives in UK • Born in Jul 1994
Director • GHQ UK Control & Tax Director • Russian • Lives in UK • Born in Mar 1989
Director • Legal & Corporate Affairs Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Ab Inbev Southern Investments Limited
Brodies Secretarial Services Limited, Samuel Boyd, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£611.91M
Decreased by £968.21M (-61%)
Total Liabilities
-£5K
Decreased by £568.38M (-100%)
Net Assets
£611.91M
Decreased by £399.84M (-40%)
Debt Ratio (%)
0%
Decreased by 35.97% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
28 Days Ago on 24 Sep 2025
Samuel Boyd Resigned
28 Days Ago on 24 Sep 2025
Mr Yann Callou Details Changed
9 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 6 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mrs Timiko Cranwell Appointed
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 26 July 2024
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 15 May 2024
Repayment History
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