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Nexus Underwriting Holdings Limited

Nexus Underwriting Holdings Limited is an active company incorporated on 8 April 2022 with the registered office located in London, City of London. Nexus Underwriting Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14034665
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
United Kingdom
Same address since incorporation
Telephone
07547 901618
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in May 1974
Director • Accountant • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ASL1 Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Mstream Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Capital Risks Mga Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Xenia Broking Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Underwriting Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Kentro Capital Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Cifs Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £779.54K (+29%)
Total Liabilities
-£3.47M
Increased by £780.47K (+29%)
Net Assets
-£930
Decreased by £931 (-93100%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Richard Neville Marriage Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr James Lawrie Appointed
1 Year 2 Months Ago on 22 Aug 2024
Colin William Thompson Resigned
1 Year 2 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr James Lawrie as a director on 22 August 2024
Submitted on 5 Sep 2024
Appointment of Richard Neville Marriage as a director on 22 August 2024
Submitted on 5 Sep 2024
Repayment History
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