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Nevis Security Ltd

Nevis Security Ltd is an active company incorporated on 16 November 2022 with the registered office located in London, Greater London. Nevis Security Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14488032
Private limited company
Age
3 years
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 16 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (10 days remaining)
Address
C/O Rodliffe Accounting Ltd
Level 37
1 Canada Square
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jul 1975
Director • Swiss • Lives in Switzerland • Born in Aug 1971
Director • Swiss • Lives in Switzerland • Born in Nov 1975
Director • British • Lives in UK • Born in Aug 1980
Director • Austrian • Lives in Switzerland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.07K
Turnover
Unreported
Employees
11
Total Assets
£339.88K
Total Liabilities
-£347.51K
Net Assets
-£7.63K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Mr Gratian Anda (PSC) Details Changed
1 Year 7 Months Ago on 22 May 2024
Doppler Matthias Appointed
1 Year 7 Months Ago on 21 May 2024
Sebastian Ulbert Appointed
1 Year 7 Months Ago on 21 May 2024
Stephan Schweizer Appointed
1 Year 7 Months Ago on 21 May 2024
Gregory Guglielmetti Appointed
1 Year 7 Months Ago on 21 May 2024
Gratian Anda (PSC) Appointed
1 Year 7 Months Ago on 21 May 2024
Stephan Schweizer (PSC) Resigned
1 Year 7 Months Ago on 21 May 2024
Sebastian Ulbert (PSC) Resigned
1 Year 7 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Mr Gratian Anda as a person with significant control on 22 May 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Appointment of Gregory Guglielmetti as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Stephan Schweizer as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Sebastian Ulbert as a director on 21 May 2024
Submitted on 28 May 2024
Appointment of Doppler Matthias as a director on 21 May 2024
Submitted on 28 May 2024
Notification of Gratian Anda as a person with significant control on 21 May 2024
Submitted on 22 May 2024
Cessation of Gavin Adrian Holzman as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Cessation of Gregory Guglielmetti as a person with significant control on 21 May 2024
Submitted on 21 May 2024
Repayment History
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