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Nephila Management Services Ltd

Nephila Management Services Ltd is an active company incorporated on 13 November 2019 with the registered office located in London, City of London. Nephila Management Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12313641
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (26 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
Walsingham House 35 Seething Lane
London
London
EC3N 4AH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1964
Director • Finance Director • British • Lives in England • Born in Jun 1982
Director • Chief Executive • British • Lives in England • Born in Dec 1968
Nephila Syndicate Management Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nephila Syndicate Management Holdings Ltd
Adam George Beatty, James Alexander Haggerston Gadsden Cartwright, and 1 more are mutual people.
Active
Nephila Syndicate Management Limited
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 1) Ltd
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 2) Ltd
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 3) Ltd
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 4) Ltd
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Nephila Corporate Member (No. 5) Ltd
Adam George Beatty and James Alexander Haggerston Gadsden Cartwright are mutual people.
Active
Lloyd's Market Association
Adam George Beatty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£451.24K
Increased by £351.24K (+351%)
Turnover
£8.61M
Increased by £1.21M (+16%)
Employees
29
Increased by 1 (+4%)
Total Assets
£2.27M
Decreased by £3.06M (-57%)
Total Liabilities
-£8.14M
Decreased by £2.63M (-24%)
Net Assets
-£5.86M
Decreased by £425.55K (+8%)
Debt Ratio (%)
358%
Increased by 156.24% (+77%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Mr James Alexander Haggerston Gadsden Cartwright Details Changed
6 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Aug 2023
Mr James Alexander Haggerston Gadsden Cartwright Appointed
2 Years 10 Months Ago on 25 Jan 2023
Agha Irfan Ul Haq Resigned
2 Years 10 Months Ago on 25 Jan 2023
Mr Agha Irfan Ul Haq Details Changed
3 Years Ago on 28 Oct 2022
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Documents
Director's details changed for Mr James Alexander Haggerston Gadsden Cartwright on 30 May 2025
Submitted on 24 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023
Submitted on 8 Feb 2023
Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023
Submitted on 26 Jan 2023
Repayment History
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