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N.B.S. UK Holdings Limited

N.B.S. UK Holdings Limited is an active company incorporated on 1 November 2007 with the registered office located in London, Greater London. N.B.S. UK Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06414736
Private limited company
Age
18 years
Incorporated 1 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Dec 1967
Director • Finance Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capital Markets Underwriting Limited
Mr Stanley Alfred Kaznowski, Stephen Paul Cowman, and 1 more are mutual people.
Active
Riskalliance Acquisition Co. Ltd
Dentons Secretaries Limited and Mr Stanley Alfred Kaznowski are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.4K
Increased by £11.16K (+121%)
Turnover
£6.6M
Increased by £100K (+2%)
Employees
4
Same as previous period
Total Assets
£3.36M
Increased by £2.1M (+167%)
Total Liabilities
-£2.18M
Increased by £1.99M (+1037%)
Net Assets
£1.19M
Increased by £116.56K (+11%)
Debt Ratio (%)
65%
Increased by 49.54% (+326%)
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Mr Christopher Lee-Smith Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Stephen Paul Cowman Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Director's details changed for Mr Christopher Lee-Smith on 26 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Stephen Paul Cowman on 14 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Amended full accounts made up to 31 December 2021
Submitted on 14 Nov 2022
Confirmation statement made on 11 October 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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