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Nectar Emea Limited
Nectar Emea Limited is an active company incorporated on 18 May 2006 with the registered office located in London, Greater London. Nectar Emea Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05821446
Private limited company
Age
19 years
Incorporated
18 May 2006
Size
Unreported
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
5 Mar
⟶
2 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
6 March 2025
Due by
6 December 2025
(3 months remaining)
Learn more about Nectar Emea Limited
Contact
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on
18 Jun 2025
(2 months ago)
Previous address was
33 Holborn London EC1N 2HT United Kingdom
Companies in EC1M 6HA
Telephone
02071524700
Email
Available in Endole App
Website
Aimia.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Helen Neely
Director • British • Lives in UK • Born in Oct 1986
Samuel John Burston
Director • British • Lives in England • Born in Jun 1981
Amir Rasekh
Director • British • Lives in UK • Born in Apr 1980
Sainsbury's Corporate Secretary Limited
Secretary
Nectar Loyalty Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar 360 Limited
Amir Rasekh, Samuel John Burston, and 2 more are mutual people.
Active
Nectar Loyalty Holding Limited
Amir Rasekh, Samuel John Burston, and 2 more are mutual people.
Active
Stamford Properties Three Limited
Samuel John Burston and Sainsbury's Corporate Secretary Limited are mutual people.
Active
Jungle.Com Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Home Retail Group Holdings (Overseas) Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Argos Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Financial Recovery Services Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
Bells Stores Limited
Sainsbury's Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
2 Mar 2024
For period
2 Mar
⟶
2 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.47M
Decreased by £200K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£69.68M
Increased by £7.02M (+11%)
Total Liabilities
-£30.7M
Increased by £1.65M (+6%)
Net Assets
£38.98M
Increased by £5.37M (+16%)
Debt Ratio (%)
44%
Decreased by 2.31% (-5%)
See 10 Year Full Financials
Latest Activity
Nectar Loyalty Holding Limited (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
2 Months Ago on 18 Jun 2025
Registers Moved To Registered Address
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Samuel John Burston Resigned
9 Months Ago on 9 Dec 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 22 Jul 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Nectar Loyalty Holding Limited as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Register(s) moved to registered office address 33 Holborn London EC1N 2HT
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 2 March 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 02/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 02/03/24
Submitted on 13 Dec 2024
Termination of appointment of Samuel John Burston as a director on 9 December 2024
Submitted on 10 Dec 2024
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Repayment History
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See All Charges & CCJs