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Nuvion Ltd

Nuvion Ltd is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. Nuvion Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15485211
Private limited company
Age
1 year 8 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Office 418, Hamilton House Mabledon Place
London
London
WC1H 9BB
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Floor 5, Wards Exchange 197 Ecclesall Road Sheffield South Yorkshire S11 8HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Spanish • Lives in England • Born in Aug 1986 • Civil Engineer
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jun 1970
Director • Civil Engineer • Scottish • Lives in Scotland • Born in Dec 1992
Mr Aidan Angus Harrison
PSC • Scottish • Lives in Scotland • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E.S Environmental Ltd
Jason Douglas Drake is a mutual person.
Active
Hydromotion Limited
Jason Douglas Drake is a mutual person.
Active
R.E.S. Environmental Holdings Ltd
Jason Douglas Drake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£34.8K
Turnover
Unreported
Employees
4
Total Assets
£202.54K
Total Liabilities
-£102.78K
Net Assets
£99.76K
Debt Ratio (%)
51%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Aidan Angus Harrison (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Mr Mark Stephen Booker Details Changed
7 Months Ago on 10 Mar 2025
Mr Jason Douglas Drake Details Changed
7 Months Ago on 10 Mar 2025
Mr Pablo Garcia Corpas (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Mr Aidan Angus Harrison Details Changed
7 Months Ago on 3 Mar 2025
Mr Aidan Angus Harrison (PSC) Details Changed
7 Months Ago on 3 Mar 2025
Mr Pablo Garcia Corpas (PSC) Details Changed
7 Months Ago on 3 Mar 2025
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 2 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Director's details changed for Mr Jason Douglas Drake on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Mark Stephen Booker on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Aidan Angus Harrison as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Floor 5, Wards Exchange 197 Ecclesall Road Sheffield South Yorkshire S11 8HW England to Office 418, Hamilton House Mabledon Place London London WC1H 9BB on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Pablo Garcia Corpas as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Aidan Angus Harrison on 3 March 2025
Submitted on 4 Mar 2025
Change of details for Mr Pablo Garcia Corpas as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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