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Nepos UK Limited

Nepos UK Limited is an active company incorporated on 6 August 2014 with the registered office located in Manchester, Greater Manchester. Nepos UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09164472
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months 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
C/O Williamson & Croft York House
20 York Street
Manchester
Greater Manchester
M2 3BB
United Kingdom
Address changed on 8 Aug 2023 (2 years 2 months ago)
Previous address was C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • Italian • Lives in Italy • Born in Nov 1980
Director • Non-Executive Director • Italian • Lives in Italy • Born in Dec 1989
Director • Non-Executive Director • Italian • Lives in Germany • Born in Jun 1987
Adelfide S.A.S. Di Sebastiano Bertani
PSC
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Mutual Companies
Venturi Healthcare Limited
Mr Torquato Bertani 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
£4.17M
Increased by £1.11M (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.14M
Decreased by £497K (-2%)
Total Liabilities
-£21.44M
Decreased by £919K (-4%)
Net Assets
-£301K
Increased by £422K (-58%)
Debt Ratio (%)
101%
Decreased by 1.92% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Nepos Spa (PSC) Resigned
11 Months Ago on 7 Nov 2024
Adelfide S.A.S. Di Sebastiano Bertani (PSC) Details Changed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr Chiara Giacomelli Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mr Alessandro Giacomelli Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Adelfide S.A.S. Di Sebastiano Bertani (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Nepos Spa (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 11 Aug 2025
Change of details for Adelfide S.A.S. Di Sebastiano Bertani as a person with significant control on 7 November 2024
Submitted on 28 Feb 2025
Cessation of Nepos Spa as a person with significant control on 7 November 2024
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 2 Sep 2024
Notification of Adelfide S.A.S. Di Sebastiano Bertani as a person with significant control on 29 December 2023
Submitted on 30 Aug 2024
Notification of Nepos Spa as a person with significant control on 6 April 2016
Submitted on 30 Aug 2024
Director's details changed for Mr Chiara Giacomelli on 6 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Alessandro Giacomelli on 1 January 2024
Submitted on 29 Aug 2024
Repayment History
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