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Nis Acquisitions Limited

Nis Acquisitions Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Nis Acquisitions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442578
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02074233700
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1974
Secretary • Secretary
Director • Belgian • Lives in Belgium • Born in May 1976
Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebus Human Resources Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 3 more are mutual people.
Active
Northgate Information Solutions Holdings Limited
Gillian Tiffney Gilliatt Nolan, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Alight Solutions Europe Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 3 more are mutual people.
Active
Tempo UK Holdco Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 3 more are mutual people.
Active
Tempo Prospero UK Bidco Limited
CSC CLS (UK) Limited, Gillian Tiffney Gilliatt Nolan, and 3 more are mutual people.
Active
Northgate Information Solutions Limited
Gillian Tiffney Gilliatt Nolan, Jamie Howard Barker, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£0
Same as previous period
Total Liabilities
£0
Decreased by £3.85M (-100%)
Net Assets
£0
Increased by £3.85M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Jamie Howard Barker Appointed
5 Months Ago on 14 Mar 2025
Mr Simon James Murden Appointed
5 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
5 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Mohamed Allach Appointed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Termination of appointment of Mohamed Allach as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Simon James Murden as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Jamie Howard Barker as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Mohamed Allach as a director on 20 June 2024
Submitted on 26 Jun 2024
Repayment History
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