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Landguard Nexus Limited

Landguard Nexus Limited is an active company incorporated on 10 March 2021 with the registered office located in Romsey, Hampshire. Landguard Nexus Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256690
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Roke Manor
Old Salisbury Lane
Romsey
SO51 0ZN
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Semaphore House Standard Way Fareham PO16 8XT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Legal Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Landguard Systems Limited
Andrew Stearne, Stephen John Middlemiss, and 5 more are mutual people.
Active
Roke Manor Research Limited
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Cubica Technology Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Q6 Holdings Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Vigil Ai Ltd
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Geollect Limited
Ian Charles Cooper, Sarah Louise Ellard, and 3 more are mutual people.
Active
Chemring Group Plc
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Chemring Countermeasures Limited
Sarah Louise Ellard, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£295
Decreased by £5.82K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7K
Decreased by £8.71K (-76%)
Total Liabilities
-£16.59K
Increased by £6.59K (+66%)
Net Assets
-£13.89K
Decreased by £15.29K (-1088%)
Debt Ratio (%)
614%
Increased by 526.7% (+601%)
Latest Activity
Roke Manor Research Limited (PSC) Appointed
2 Months Ago on 29 Aug 2025
Libra Bidco Limited (PSC) Resigned
2 Months Ago on 29 Aug 2025
Andrew Stearne Resigned
2 Months Ago on 29 Aug 2025
Steven John Matthews Resigned
2 Months Ago on 29 Aug 2025
Stephen John Middlemiss Resigned
2 Months Ago on 29 Aug 2025
Mr Michael Ord Appointed
2 Months Ago on 29 Aug 2025
Mr James Stephen Mccready Mortensen Appointed
2 Months Ago on 29 Aug 2025
Mr Paul Macgregor Appointed
2 Months Ago on 29 Aug 2025
Mrs Sarah Louise Ellard Appointed
2 Months Ago on 29 Aug 2025
Mr Ian Charles Cooper Appointed
2 Months Ago on 29 Aug 2025
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Documents
Appointment of Mr Ian Charles Cooper as a director on 29 August 2025
Submitted on 10 Sep 2025
Notification of Roke Manor Research Limited as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Andrew Stearne as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mr James Stephen Mccready Mortensen as a director on 29 August 2025
Submitted on 10 Sep 2025
Appointment of Mrs Sarah Louise Ellard as a secretary on 29 August 2025
Submitted on 10 Sep 2025
Cessation of Libra Bidco Limited as a person with significant control on 29 August 2025
Submitted on 10 Sep 2025
Registered office address changed from Semaphore House Standard Way Fareham PO16 8XT United Kingdom to Roke Manor Old Salisbury Lane Romsey SO51 0ZN on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Sarah Louise Ellard as a director on 29 August 2025
Submitted on 10 Sep 2025
Current accounting period shortened from 31 January 2026 to 31 October 2025
Submitted on 10 Sep 2025
Appointment of Mr Michael Ord as a director on 29 August 2025
Submitted on 10 Sep 2025
Repayment History
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