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Nep (UK) Investments Limited

Nep (UK) Investments Limited is an active company incorporated on 16 March 2006 with the registered office located in Bracknell, Berkshire. Nep (UK) Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05745362
Private limited company
Age
19 years
Incorporated 16 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Gemini House
Downmill Road
Bracknell
RG12 1QS
England
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was Belmont House Station Way Crawley RH10 1JA England
Telephone
0845 4900900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1970
Director • Norwegian • Lives in Norway • Born in Apr 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowtie Television Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep Connect Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK Film I Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep UK And Ireland Group Limited
Stephen Anthony Jenkins, Dean Naccarato, and 2 more are mutual people.
Active
Nep (North) Limited
Stephen Anthony Jenkins, Martin James Churm, and 1 more are mutual people.
Active
Outside Broadcasting Services Limited
Stephen Anthony Jenkins and Dean Naccarato are mutual people.
Active
Creative Technology Eme Limited
Dean Naccarato 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
Unreported
Same as previous period
Total Assets
£1.25M
Same as previous period
Total Liabilities
-£4.69M
Same as previous period
Net Assets
-£3.44M
Same as previous period
Debt Ratio (%)
375%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Dec 2024
Lise Heidal Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Martin James Churm Appointed
1 Year 1 Month Ago on 23 Sep 2024
Stephen Anthony Jenkins Resigned
1 Year 2 Months Ago on 11 Sep 2024
Mr Stephen Anthony Jenkins Details Changed
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Simon Anthony Mort Resigned
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Oct 2023
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Nov 2024
Appointment of Mr Martin James Churm as a director on 23 September 2024
Submitted on 24 Sep 2024
Appointment of Lise Heidal as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Stephen Anthony Jenkins on 29 July 2024
Submitted on 29 Jul 2024
Registration of charge 057453620003, created on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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