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Nitumen Group Limited

Nitumen Group Limited is an active company incorporated on 21 December 2018 with the registered office located in London, City of London. Nitumen Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738954
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Italian • Lives in Italy • Born in Mar 1977
Director • German • Lives in UK • Born in Jun 1992
Bluegem Ii GP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nitumen Limited
Mr Philipp Krebs, Emilio Di Spiezio Sardo, 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
Mr Philipp Krebs and Emilio Di Spiezio Sardo 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 Mr Philipp Krebs are mutual people.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
-£7.58M
Decreased by £831K (-10%)
Net Assets
£6.26M
Decreased by £399K (-6%)
Debt Ratio (%)
55%
Decreased by 1.04% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Constantin Jobst Georg Rojahn Resigned
1 Year 4 Months Ago on 30 Apr 2024
Philipp Krebs Appointed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Emilio Di Spiezio Sardo Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Mr Nicholas Roger John Jones Appointed
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Philipp Krebs as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Director's details changed for Mr Emilio Di Spiezio Sardo on 20 December 2023
Submitted on 21 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Repayment History
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