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Nordsec Ltd

Nordsec Ltd is an active company incorporated on 6 March 2020 with the registered office located in London, Greater London. Nordsec Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12502844
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Old Park Lane
Mayfair
London
W1K 1QW
England
Address changed on 20 Jan 2022 (3 years ago)
Previous address was 15 Bishopsgate 05-111W London EC2N 3AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Lithuanian • Lives in Lithuania • Born in Jul 1984
PSC • Director • Lithuanian • Lives in Lithuania • Born in Nov 1987 • Entrepreneur
Director • Lithuanian • Lives in Lithuania • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£54K
Decreased by £19K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.61M
Increased by £643K (+2%)
Total Liabilities
-£24K
Decreased by £89K (-79%)
Net Assets
£42.58M
Increased by £732K (+2%)
Debt Ratio (%)
0%
Decreased by 0.21% (-79%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Amended Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Eimantas Sabaliauskas (PSC) Appointed
4 Years Ago on 21 Apr 2021
Tomas Okmanas (PSC) Appointed
4 Years Ago on 21 Apr 2021
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Documents
Statement by Directors
Submitted on 25 Jul 2025
Solvency Statement dated 14/03/25
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 4 Mar 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Amended accounts made up to 31 December 2021
Submitted on 17 Jan 2024
Repayment History
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