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Nephos Technologies Ltd

Nephos Technologies Ltd is an active company incorporated on 2 August 2011 with the registered office located in London, Greater London. Nephos Technologies Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07725512
Private limited company
Age
14 years
Incorporated 2 August 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Wework
5 Merchant Square
London
W2 1AY
United Kingdom
Address changed on 5 Jan 2026 (17 days ago)
Previous address was 15-18 Great Newport Street London WC2H 7JE England
Telephone
08453104105
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Mar 1981
Mr Michael Joseph Queenan
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nephos Technologies Holdings Limited
Michael Joseph Queenan is a mutual person.
Active
Governos Ltd
Michael Joseph Queenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.99M
Increased by £5.17M (+183%)
Turnover
£24.65M
Decreased by £2.72M (-10%)
Employees
74
Increased by 10 (+16%)
Total Assets
£11.44M
Increased by £3.71M (+48%)
Total Liabilities
-£7.84M
Increased by £3.45M (+79%)
Net Assets
£3.6M
Increased by £255K (+8%)
Debt Ratio (%)
69%
Increased by 11.8% (+21%)
Latest Activity
Registered Address Changed
17 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Own Shares Purchased
2 Years 9 Months Ago on 18 Apr 2023
Own Shares Purchased
2 Years 9 Months Ago on 18 Apr 2023
Mr Lee Biggenden (PSC) Details Changed
2 Years 10 Months Ago on 12 Mar 2023
Mr Lee Biggenden Details Changed
2 Years 10 Months Ago on 12 Mar 2023
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Documents
Registered office address changed from 15-18 Great Newport Street London WC2H 7JE England to Wework 5 Merchant Square London W2 1AY on 5 January 2026
Submitted on 5 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Change of details for Mr Lee Biggenden as a person with significant control on 12 March 2023
Submitted on 12 Mar 2025
Director's details changed for Mr Lee Biggenden on 12 March 2023
Submitted on 12 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Purchase of own shares.
Submitted on 18 Apr 2023
Purchase of own shares.
Submitted on 18 Apr 2023
Repayment History
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