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Nile Trading UK Limited

Nile Trading UK Limited is an active company incorporated on 2 July 2007 with the registered office located in . Nile Trading UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298239
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (13 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Nile Trading UK Limited
Contact
Address
Unit Dc4a Prologis Maylands Gateway
Blossom Way
Hemel Hempstead
HP2 4ZB
United Kingdom
Same address for the past 6 years
Telephone
01992639139
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
3
Mr Sanjay Shah
PSC • Director • British • Lives in England • Born in Nov 1978
Neel Mukesh Shah
Director • British • Lives in UK • Born in Jan 1984
Amit Mukesh Shah
Director • British • Lives in England • Born in Feb 1982
Mr Neel Mukesh Shah
PSC • Kenyan • Lives in England • Born in Jan 1984
Mr Amit Mukesh Shah
PSC • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
9 Trading UK Limited
Sanjay Shah is a mutual person.
Active
Nile Investments Ltd
Amit Mukesh Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar ⟶ 28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.56M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£3.72M
Increased by £216.94K (+6%)
Total Liabilities
-£1.7M
Increased by £40.5K (+2%)
Net Assets
£2.02M
Increased by £176.44K (+10%)
Debt Ratio (%)
46%
Decreased by 1.68% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 30 Dec 2025
Full Accounts Submitted
14 Days Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Amit Mukesh Shah (PSC) Appointed
1 Year 7 Months Ago on 30 May 2024
Sanjay Shah (PSC) Appointed
1 Year 7 Months Ago on 30 May 2024
Mr Neel Mukesh Shah (PSC) Details Changed
1 Year 7 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Dec 2023
Full Accounts Submitted
3 Years Ago on 30 Dec 2022
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 30 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Amit Mukesh Shah as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Notification of Sanjay Shah as a person with significant control on 30 May 2024
Submitted on 31 May 2024
Change of details for Mr Neel Mukesh Shah as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
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Repayment History
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