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Nubis Solutions Limited

Nubis Solutions Limited is an active company incorporated on 17 November 2008 with the registered office located in Huntingdon, Cambridgeshire. Nubis Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06750103
Private limited company
Age
16 years
Incorporated 17 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 19 Earith Business Park
Earith
Cambs
PE28 3QF
Same address for the past 12 years
Telephone
01487849930
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1989
Director • Swedish • Lives in Sweden • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1973
Director • Swedish • Lives in Sweden • Born in Dec 1973
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanwell Technic Ltd
David Richard Barton is a mutual person.
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Avelair Limited
David Richard Barton is a mutual person.
Active
Merridale Ltd
David Richard Barton is a mutual person.
Active
Thermasolutions International Limited
David Richard Barton is a mutual person.
Active
Surge Protection Devices Limited
David Richard Barton is a mutual person.
Active
Awarded 2u Limited
David Richard Barton is a mutual person.
Active
Norlin Polymers (UK) Limited
David Richard Barton is a mutual person.
Active
UK Lanyard Makers Ltd
David Richard Barton 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
£171.82K
Decreased by £897.84K (-84%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.91M
Decreased by £994.08K (-34%)
Total Liabilities
-£384.24K
Increased by £55.49K (+17%)
Net Assets
£1.53M
Decreased by £1.05M (-41%)
Debt Ratio (%)
20%
Increased by 8.77% (+78%)
Latest Activity
Mr David Richard Barton Appointed
2 Months Ago on 9 Jul 2025
Mr Kenth Patrick Mattias Olsson Appointed
2 Months Ago on 12 Jun 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Mr Johan Steene Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Leyton Breed Appointed
1 Year 5 Months Ago on 2 Apr 2024
Notification of PSC Statement
1 Year 6 Months Ago on 7 Mar 2024
Teqnion Ab (PSC) Appointed
1 Year 6 Months Ago on 19 Feb 2024
Richard Dudley Chamberlain Resigned
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
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Documents
Appointment of Mr David Richard Barton as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Kenth Patrick Mattias Olsson as a director on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 11 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Notification of Teqnion Ab as a person with significant control on 19 February 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Director's details changed for Mr Johan Steene on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Leyton Breed as a director on 2 April 2024
Submitted on 3 May 2024
Cessation of R&L Hemingford Ltd as a person with significant control on 19 February 2024
Submitted on 7 Mar 2024
Repayment History
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