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Nautilus (GB) Limited

Nautilus (GB) Limited is an active company incorporated on 29 September 2005 with the registered office located in Malvern, Worcestershire. Nautilus (GB) Limited was registered 20 years ago.
Status
Active
Active since 4 years ago
Company No
05578856
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (5 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pendragon Presentation Packaging
The Haysfield
Malvern
WR14 1GF
England
Same address for the past 8 years
Telephone
02830266016
Email
Available in Endole App
People
Officers
5
Shareholders
21
Controllers (PSC)
2
Director • Mexican • Lives in Northern Ireland • Born in Dec 1973
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in Northern Ireland • Born in Dec 1948
Director • British • Lives in Northern Ireland • Born in May 1948
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Catalyst (Ulster) Limited
Ralph Wilson Chalmers and are mutual people.
Active
Nautilus (Ni) Limited
Jose Guadalupe Calixto Gortarez, Ralph Wilson Chalmers, and 1 more are mutual people.
Active
Renforth And Goddard Ltd
Stephen James Goddard is a mutual person.
Active
VG Mso Ltd
Jose Guadalupe Calixto Gortarez is a mutual person.
Active
Venture Catalyst (Ulster) Nominees Limited
Ralph Wilson Chalmers is a mutual person.
Active
VG Cartoncare Ltd
Jose Guadalupe Calixto Gortarez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£512.35K
Decreased by £17.8K (-3%)
Total Liabilities
-£103.15K
Decreased by £8.24K (-7%)
Net Assets
£409.21K
Decreased by £9.56K (-2%)
Debt Ratio (%)
20%
Decreased by 0.88% (-4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 12 Nov 2025
Full Accounts Submitted
11 Days Ago on 6 Nov 2025
Mr Jose Guadalupe Calixto Gortarez Details Changed
25 Days Ago on 23 Oct 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Christopher James Goddard Appointed
1 Year 7 Months Ago on 28 Mar 2024
Christopher James Goddard (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Stephen James Goddard (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Vaila Mackenzie Chalmers Resigned
1 Year 8 Months Ago on 20 Mar 2024
Ralph Wilson Chalmers Resigned
1 Year 8 Months Ago on 20 Mar 2024
Ralph Wilson Chalmers (PSC) Resigned
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Notification of Christopher James Goddard as a person with significant control on 28 March 2024
Submitted on 12 Nov 2025
Appointment of Mr Christopher James Goddard as a director on 28 March 2024
Submitted on 12 Nov 2025
Cessation of Ralph Wilson Chalmers as a person with significant control on 20 March 2024
Submitted on 11 Nov 2025
Submitted on 11 Nov 2025
Termination of appointment of Ralph Wilson Chalmers as a director on 20 March 2024
Submitted on 11 Nov 2025
Termination of appointment of Vaila Mackenzie Chalmers as a director on 20 March 2024
Submitted on 11 Nov 2025
Director's details changed for Mr Jose Guadalupe Calixto Gortarez on 23 October 2025
Submitted on 11 Nov 2025
Notification of Stephen James Goddard as a person with significant control on 28 March 2024
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Repayment History
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