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Nexergy Holdings Plc

Nexergy Holdings Plc is an active company incorporated on 11 December 2021 with the registered office located in London, Greater London. Nexergy Holdings Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13795408
Public limited company
Age
3 years
Incorporated 11 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
189 Brompton Road
London
SW3 1NE
England
Address changed on 1 Oct 2023 (1 year 11 months ago)
Previous address was Lansdowne House Berkeley Square Lansdowne House 57 London W1J 6ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cassandra Holdings Ltd
Ian Charles Tordoff and Jason Mark Turner are mutual people.
Active
Nexergy Production 1 Limited
Ian Charles Tordoff and Jason Mark Turner are mutual people.
Active
Bioventure Development Limited
Jason Mark Turner is a mutual person.
Active
Vulcan Industries Plc
Ian Charles Tordoff is a mutual person.
Active
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
£21K
Increased by £20K (+2000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.27M
Increased by £27K (0%)
Total Liabilities
-£47K
Increased by £20K (+74%)
Net Assets
£100.22M
Increased by £7K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+74%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Patrik Urban Resigned
6 Months Ago on 7 Mar 2025
Balad Sweden Limited Resigned
6 Months Ago on 7 Mar 2025
Mr Neil William Harold Clayton Appointed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Clearwell Research & Development Gmbh (PSC) Appointed
7 Months Ago on 1 Feb 2025
Balad Sweden Limited (PSC) Resigned
7 Months Ago on 1 Feb 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of Balad Sweden Limited as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Balad Sweden Limited as a person with significant control on 1 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Neil William Harold Clayton as a secretary on 6 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Patrik Urban as a director on 7 March 2025
Submitted on 7 Mar 2025
Notification of Clearwell Research & Development Gmbh as a person with significant control on 1 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 16 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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