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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
Compulsory strike-off was discontinued 12 days ago
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 2026 (23 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (11 months remaining)
Last change occurred 1 year 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 (7 months remaining)
Contact
Address
11 Old Bond Street
Mayfair
London
England
W1S 4PN
Address changed on 29 Jan 2026 (14 days ago)
Previous address was PO Box 4385 12502844 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Lithuanian • Lives in Lithuania • Born in Dec 1986
Tomas Okmanas
PSC • Lithuanian • Lives in Lithuania • Born in Nov 1987
Eimantas Sabaliauskas
PSC • Lithuanian • Lives in Lithuania • Born in Jul 1984
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
Compulsory Strike-Off Discontinued
12 Days Ago on 31 Jan 2026
Confirmation Submitted
13 Days Ago on 30 Jan 2026
Registered Address Changed
14 Days Ago on 29 Jan 2026
Compulsory Gazette Notice
1 Month Ago on 16 Dec 2025
Eimantas Sabaliauskas Resigned
3 Months Ago on 17 Oct 2025
Tomas Okmanas Resigned
3 Months Ago on 17 Oct 2025
Abridged Accounts Submitted
7 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2026
Confirmation statement made on 20 January 2026 with no updates
Submitted on 30 Jan 2026
Registered office address changed from PO Box 4385 12502844 - Companies House Default Address Cardiff CF14 8LH to 11 Old Bond Street Mayfair London England W1S 4PN on 29 January 2026
Submitted on 29 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Submitted on 3 Nov 2025
Termination of appointment of Tomas Okmanas as a director on 17 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Eimantas Sabaliauskas as a director on 17 October 2025
Submitted on 23 Oct 2025
Statement by Directors
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Solvency Statement dated 14/03/25
Submitted on 25 Jul 2025
Repayment History
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