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NPRE Administration Services Ltd

NPRE Administration Services Ltd is an active company incorporated on 18 September 2020 with the registered office located in London, City of London. NPRE Administration Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12889487
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor, 17 Bevis Marks, London, Ec3a 7ln 7th Floor, 17 Bevis Marks,
London
EC3A 7LN
England
Address changed on 1 Sep 2025 (5 days ago)
Previous address was 17 Bevis Marks, London EC3A 7LN 7th Floor, 17 Bevis Marks London EC3A 7LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
NFG Services Limited
Keith David Beekmeyer and Alfredo Annunziata are mutual people.
Active
Drop It Three Limited
Keith David Beekmeyer is a mutual person.
Active
NFG Capital Limited
Andrew Malcolm Bye and Keith David Beekmeyer are mutual people.
Active
Osso Energy Plc
Andrew Malcolm Bye and Keith David Beekmeyer are mutual people.
Active
NFG Europe Limited
Andrew Malcolm Bye and Keith David Beekmeyer are mutual people.
Active
Logiciel Limited
Andrew Malcolm Bye and Keith David Beekmeyer are mutual people.
Active
Suisse Capital Limited
Keith David Beekmeyer is a mutual person.
Active
24 L&A Ltd
Andrew Malcolm Bye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.43K
Decreased by £3.7M (-100%)
Turnover
£54.15K
Increased by £54.15K (%)
Employees
2
Increased by 2 (%)
Total Assets
£594.83K
Decreased by £3.48M (-85%)
Total Liabilities
-£599.4K
Increased by £180.4K (+43%)
Net Assets
-£4.57K
Decreased by £3.66M (-100%)
Debt Ratio (%)
101%
Increased by 90.49% (+880%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Newpoint Reinsurance Company Limited (PSC) Resigned
1 Month Ago on 9 Jul 2025
Suisse Capital Limited (PSC) Appointed
1 Month Ago on 9 Jul 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Andrew Malcolm Bye Resigned
9 Months Ago on 3 Dec 2024
Mr Alfredo Annunziata Appointed
9 Months Ago on 19 Nov 2024
Mr Gabriel Paul Warren Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Name changed from NPRE Management Services Ltd
10 Months Ago on 22 Oct 2024
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Documents
Registered office address changed from 17 Bevis Marks, London EC3A 7LN 7th Floor, 17 Bevis Marks London EC3A 7LN England to 7th Floor, 17 Bevis Marks, London, EC3A 7LN 7th Floor, 17 Bevis Marks, London EC3A 7LN on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 17 Bevis Marks 8th Floor London EC3A 7LN England to 17 Bevis Mark 7th Floor, 17 Bevis Marks London EC3A 7LN on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 17 Bevis Mark 7th Floor, 17 Bevis Marks London EC3A 7LN England to 17 Bevis Marks, London EC3A 7LN 7th Floor, 17 Bevis Marks London EC3A 7LN on 7 August 2025
Submitted on 7 Aug 2025
Notification of Suisse Capital Limited as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Newpoint Reinsurance Company Limited as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Alfredo Annunziata as a director on 19 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Andrew Malcolm Bye as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr Gabriel Paul Warren as a director on 18 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Keith David Beekmeyer as a director on 22 October 2024
Submitted on 29 Oct 2024
Repayment History
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