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Nicrone UK Limited

Nicrone UK Limited is an active company incorporated on 2 May 2023 with the registered office located in London, City of London. Nicrone UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14839555
Private limited company
Age
2 years 6 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1981
Director • Chartered Management Accountant • British • Lives in UK • Born in May 1978
Maria Angelikousi Frankopan
PSC • Greek • Lives in Greece • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Castle is a mutual person.
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93 Eaton Square Limited
Simon Castle is a mutual person.
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Amesgain Limited
Simon Castle is a mutual person.
Active
Agelef Tanker Chartering Limited
Simon Castle is a mutual person.
Active
93 Eaton Square Freehold Limited
Simon Castle is a mutual person.
Active
Maran (UK) Limited
Simon Castle is a mutual person.
Active
Helloself Ltd
Mrs Laura Charlotte Erica Lavers is a mutual person.
Active
Bay Laurel Limited
Mrs Laura Charlotte Erica Lavers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.28M (+128341%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.37M
Increased by £1.21M (+789%)
Total Liabilities
-£903K
Increased by £500.3K (+124%)
Net Assets
£463.81K
Increased by £712.71K (-286%)
Debt Ratio (%)
66%
Decreased by 195.76% (-75%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Katherine Herzog Parsons (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Maria Angelikousi Frankopan (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Leandros Papaphilippou (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 17 Nov 2023
Mrs Laura Charlotte Erica Lavers Appointed
2 Years Ago on 5 Oct 2023
Denis Blank Resigned
2 Years 4 Months Ago on 3 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 28 Feb 2024
Cessation of Leandros Papaphilippou as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Notification of Maria Angelikousi Frankopan as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Cessation of Katherine Herzog Parsons as a person with significant control on 15 December 2023
Submitted on 22 Dec 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 17 Nov 2023
Appointment of Mrs Laura Charlotte Erica Lavers as a director on 5 October 2023
Submitted on 5 Oct 2023
Repayment History
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