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Nyshex UK Limited

Nyshex UK Limited is an active company incorporated on 15 September 2021 with the registered office located in Staines-upon-Thames, Surrey. Nyshex UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13624697
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (4 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 3 years 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
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 4 months ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.74K
Decreased by £11.05K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£2.37M
Increased by £2.09M (+748%)
Total Liabilities
-£165.82K
Increased by £96.75K (+140%)
Net Assets
£2.21M
Increased by £2M (+947%)
Debt Ratio (%)
7%
Decreased by 17.7% (-72%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Small Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Small Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Sep 2023
Adam Ferris Resigned
2 Years 11 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Accounting Period Extended
3 Years Ago on 25 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Adam Ferris as a director on 1 February 2023
Submitted on 15 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 1 Nov 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 25 Oct 2022
Repayment History
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