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Nitumen Limited
Nitumen Limited is an active company incorporated on 21 May 2018 with the registered office located in London, City of London. Nitumen Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11371495
Private limited company
Age
7 years
Incorporated
21 May 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Nitumen Limited
Contact
Update Details
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on
23 Jun 2023
(2 years 4 months ago)
Previous address was
3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
Companies in EC3A 7BA
Telephone
Unreported
Email
Unreported
Website
Bluegemcp.com
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Nicholas Roger John Jones
Director • British • Lives in UK • Born in Nov 1980
Emilio Di Spiezio Sardo
Director • Italian • Lives in Italy • Born in Mar 1977
Philipp Krebs
Director • German • Lives in UK • Born in Jun 1992
Nitumen Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nitumen Group Limited
Emilio Di Spiezio Sardo, Nicholas Roger John Jones, and 1 more are mutual people.
Active
BWS Alpha Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Big Holding Group Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
QMS Holdings Limited
Emilio Di Spiezio Sardo and Philipp Krebs are mutual people.
Active
Terzo Investment Holdings Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Baby Terzo Limited
Emilio Di Spiezio Sardo and Nicholas Roger John Jones are mutual people.
Active
Terzo Magnis Limited
Nicholas Roger John Jones and Philipp Krebs are mutual people.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£859K
Decreased by £142K (-14%)
Turnover
£20.29M
Decreased by £2.55M (-11%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£13.83M
Decreased by £1.23M (-8%)
Total Liabilities
-£7.49M
Decreased by £830K (-10%)
Net Assets
£6.34M
Decreased by £400K (-6%)
Debt Ratio (%)
54%
Decreased by 1.09% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 Jul 2025
Own Shares Purchased
7 Months Ago on 17 Mar 2025
Shares Cancelled
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
New Charge Registered
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 13 Nov 2024
Constantin Jobst Georg Rojahn Resigned
1 Year 6 Months Ago on 30 Apr 2024
Mr Philipp Krebs Appointed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Mr Emilio Di Spiezio Sardo Details Changed
1 Year 10 Months Ago on 20 Dec 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Purchase of own shares.
Submitted on 17 Mar 2025
Cancellation of shares. Statement of capital on 6 February 2025
Submitted on 11 Mar 2025
Statement of capital on 5 February 2025
Submitted on 5 Feb 2025
Solvency Statement dated 04/02/25
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
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Repayment History
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