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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 5 years ago.
Status
Active
Active since incorporation
Company No
12889487
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (16 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 11 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 (11 months remaining)
Address
7th Floor, 17 Bevis Marks, London, Ec3a 7ln 7th Floor, 17 Bevis Marks,
London
EC3A 7LN
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 17 Bevis Marks, London EC3A 7LN 7th Floor, 17 Bevis Marks London EC3A 7LN England
Telephone
020 39833303
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Keith David Beekmeyer and Andrew Malcolm Bye are mutual people.
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Osso Energy Plc
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NFG Europe Limited
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Keith David Beekmeyer and Andrew Malcolm Bye are mutual people.
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Suisse Capital Limited
Keith David Beekmeyer is a mutual person.
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Andrew Malcolm Bye is a mutual person.
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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
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Miss Charlotte Jayne Green Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Newpoint Reinsurance Company Limited (PSC) Resigned
3 Months Ago on 9 Jul 2025
Suisse Capital Limited (PSC) Appointed
3 Months Ago on 9 Jul 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Andrew Malcolm Bye Resigned
10 Months Ago on 3 Dec 2024
Mr Alfredo Annunziata Appointed
11 Months Ago on 19 Nov 2024
Name changed from NPRE Management Services Ltd
1 Year Ago on 22 Oct 2024
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Documents
Secretary's details changed for Miss Charlotte Jayne Green on 15 August 2025
Submitted on 15 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
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
Repayment History
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