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Nautilus Secretaries Limited

Nautilus Secretaries Limited is an active company incorporated on 27 August 2008 with the registered office located in London, Greater London. Nautilus Secretaries Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06682097
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address since incorporation
Telephone
02076039574
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British
Secretary • British • Born in Jul 1975
Nautilus Management Limited
PSC
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter is a mutual person.
Active
British Rema Rotary Engineering Ltd
Anthony George Hunter is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
Active
Central Asia Metals Plc
Anthony George Hunter is a mutual person.
Active
Rema Holdings Limited
Anthony George Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£116.16K
Increased by £59.18K (+104%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.77K
Increased by £120.75K (+93%)
Total Liabilities
-£105.78K
Increased by £79.5K (+302%)
Net Assets
£144.99K
Increased by £41.25K (+40%)
Debt Ratio (%)
42%
Increased by 21.97% (+109%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Abridged Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 7 Mar 2022
Accounting Period Shortened
3 Years Ago on 8 Feb 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 21 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 12 Aug 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 7 Mar 2022
Previous accounting period shortened from 31 August 2021 to 30 June 2021
Submitted on 8 Feb 2022
Confirmation statement made on 6 August 2021 with updates
Submitted on 20 Aug 2021
Repayment History
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