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Nexteer UK Holding Ltd

Nexteer UK Holding Ltd is an active company incorporated on 5 February 2015 with the registered office located in . Nexteer UK Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425236
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 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 Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant General Counsel • American • Lives in United States • Born in May 1985
Director • Business Executive • American • Lives in United States • Born in Aug 1976
Director • Business Executive • Chinese • Lives in United States • Born in Mar 1974
The State Council Of The People's Republic Of China
PSC
Shareholders, PSCs & Group Structure
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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
£13K
Decreased by £2K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.31M
Increased by £69M (+29%)
Total Liabilities
-£86K
Increased by £33K (+62%)
Net Assets
£305.22M
Increased by £68.96M (+29%)
Debt Ratio (%)
0%
Increased by 0.01% (+26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Abogado Nominees Limited Details Changed
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 3 Oct 2023
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 1 Aug 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 17 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 22 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year