Nucleus Holdings Limited

Nucleus Holdings Limited is an active company incorporated on 5 April 2006 with the registered office located in London, City of London. Nucleus Holdings Limited was registered 19 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05771207

Private limited company

Age

19 years

Incorporated 5 April 2006

Size

Large

Turnover is over £54M

Over 250 employees

Confirmation

Submitted

Dated 16 March 2025 (5 months ago)

Next confirmation dated 16 March 2026

Due by 30 March 2026 (6 months remaining)

Last change occurred 2 years 5 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Nucleus Holdings Limited

Contact

Address

8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
England

Same address for the past 4 years

Companies in WC2A 1AN

Telephone

02073980500

Available in Endole App

Website

Nucleusholdings.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Benjamin Shaun Jackson

Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984

Mr Neil Garth Jones

Director • Chief Operating Officer • British • Lives in England • Born in Jun 1966

Mr Martin Morrow

Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967

Mr Andrew Martin Morrow

Secretary

Huntsworth Proton UK Bidco Limited

PSC

See Key People

Mutual Companies

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Mr Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.

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The Red Consultancy Limited

Mr Neil Garth Jones, Benjamin Shaun Jackson, and 1 more are mutual people.

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The Creative Engagement Group Ltd

Mr Neil Garth Jones and Mr Martin Morrow are mutual people.

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Team LGM Limited

Mr Martin Morrow and Mr Neil Garth Jones are mutual people.

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Grayling UK Limited

Mr Martin Morrow and Mr Neil Garth Jones are mutual people.

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Huntsworth Limited

Benjamin Shaun Jackson and Mr Neil Garth Jones are mutual people.

Active

Huntsworth Investments Limited

Mr Martin Morrow and Mr Neil Garth Jones are mutual people.

Active

Accordience Group Limited

Mr Neil Garth Jones and Mr Martin Morrow are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£437K

Increased by £179K (+69%)

Turnover

£68.66M

Increased by £68.53M (+50388%)

Employees

460

Increased by 450 (+4500%)

Total Assets

£112.98M

Increased by £34.35M (+44%)

Total Liabilities

-£99.85M

Increased by £24.53M (+33%)

Net Assets

£13.13M

Increased by £9.82M (+297%)

Debt Ratio (%)

88%

Decreased by 7.41% (-8%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 28 Mar 2025

Subsidiary Accounts Submitted

10 Months Ago on 14 Oct 2024

Confirmation Submitted

1 Year 4 Months Ago on 17 Apr 2024

Subsidiary Accounts Submitted

1 Year 10 Months Ago on 24 Oct 2023

Stephen Cameron Resigned

1 Year 11 Months Ago on 27 Sep 2023

Confirmation Submitted

2 Years 5 Months Ago on 29 Mar 2023

Subsidiary Accounts Submitted

2 Years 11 Months Ago on 10 Oct 2022

Confirmation Submitted

3 Years Ago on 14 Apr 2022

Mr Andrew Martin Morrow Appointed

3 Years Ago on 13 Jan 2022

Huntsworth Proton Uk Bidco Limited (PSC) Details Changed

4 Years Ago on 10 Dec 2020

Get Alerts

Documents

Confirmation statement made on 16 March 2025 with no updates

Submitted on 28 Mar 2025

Change of details for Huntsworth Proton Uk Bidco Limited as a person with significant control on 10 December 2020

Submitted on 13 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 14 Oct 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 14 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 14 Oct 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 14 Oct 2024

Confirmation statement made on 16 March 2024 with no updates

Submitted on 17 Apr 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Submitted on 24 Oct 2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Submitted on 24 Oct 2023

Audit exemption subsidiary accounts made up to 31 December 2022

Submitted on 24 Oct 2023

Explore All Documents