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Nuova Deroma UK Ltd

Nuova Deroma UK Ltd is an active company incorporated on 1 April 2021 with the registered office located in London, Greater London. Nuova Deroma UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13310197
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (10 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (2 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
19 The Circle Queen Elizabeth Street
London
SE1 2JE
United Kingdom
Address changed on 14 Jan 2026 (12 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Swedish • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Apr 1981
Mr Arvid Herluf Lennart Fredrik Trolle
PSC • Swedish • Lives in UK • Born in May 1977
Mr Mads Videbaek
PSC • Danish • Lives in Sweden • Born in Jan 1972
Mr Eric Jakob Carl Kjellberg
PSC • Swedish • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£73.25K
Decreased by £15.5K (-17%)
Turnover
£4.2M
Increased by £322.4K (+8%)
Employees
22
Same as previous period
Total Assets
£2.4M
Increased by £29.31K (+1%)
Total Liabilities
-£3.49M
Increased by £614.12K (+21%)
Net Assets
-£1.09M
Decreased by £584.81K (+117%)
Debt Ratio (%)
145%
Increased by 24.1% (+20%)
Latest Activity
Mr Eric Jakob Carl Kjellberg (PSC) Details Changed
12 Days Ago on 14 Jan 2026
Mr Mads Videbaek (PSC) Details Changed
12 Days Ago on 14 Jan 2026
Mr Arvid Herluf Lennart Fredrik Trolle (PSC) Details Changed
12 Days Ago on 14 Jan 2026
Mr Stewart Edward Murray Higginson Details Changed
12 Days Ago on 14 Jan 2026
Registered Address Changed
12 Days Ago on 14 Jan 2026
Mr Arvid Herluf Lennart Fredrik Trolle Details Changed
12 Days Ago on 14 Jan 2026
Small Accounts Submitted
2 Months Ago on 20 Nov 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Arvid Herluf Lennart Fredrik Trolle (PSC) Appointed
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Change of details for Mr Eric Jakob Carl Kjellberg as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Change of details for Mr Mads Videbaek as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Change of details for Mr Arvid Herluf Lennart Fredrik Trolle as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Director's details changed for Mr Stewart Edward Murray Higginson on 14 January 2026
Submitted on 14 Jan 2026
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 14 January 2026
Submitted on 14 Jan 2026
Director's details changed for Mr Arvid Herluf Lennart Fredrik Trolle on 14 January 2026
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 20 Nov 2025
Second filing of Confirmation Statement dated 1 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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