Nero Investment Company Limited

Active02226916 Private limited company
Incorporated
3 March 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
John Anthony Leonard
Accounts type
Unaudited abridged
Region
Greater London
Address
Khiara House 25-26 Poland Street
4th Floor
London
W1F 8QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Mclellan, George
Secretary · Appointed 10 April 2013
O'Sullivan, Dan
Director · Appointed 10 April 2013
Irish
Born March 1953 (73)
Director · Appointed 31 October 2003
Irish
Born September 1953 (73)
Secretary · Appointed 10 April 1995
Irish
Director · Appointed 21 November 1994
Irish
Born June 1952 (74)
Officer history (4 former)
10 April 2013
Appointed Mclellan, George as Secretary
10 April 2013
Appointed O'Sullivan, Dan as Director
1 April 2004
Resigned O'Sullivan, Daniel as Director
31 October 2003
Appointed Mclellan, George as Director
10 April 1995
Appointed Leonard, John Anthony as Secretary
10 April 1995
Appointed O'Sullivan, Daniel as Director
10 April 1995
Resigned Kavanagh, Michele as Secretary
10 April 1995
Resigned Power, Robert Raphael as Director
21 November 1994
Appointed Leonard, John Anthony as Director
11 July 1993
Resigned Hill, Michael Finbar as Secretary
31 December 1992
Appointed Kavanagh, Michele as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1952 (74)

Financials

Net Assets
(£3,872,732)
Cash
£129,173
Debt Ratio
116%
Current Ratio
0.8x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2024 (£4,125,890) (£3,872,732)
Balance sheet detail
20242021
Fixed Assets£14,097,941£14,095,018
Current Assets£9,406,708£9,414,220
Debtors£9,277,535
Cash£129,173
Creditors (< 1 year)£11,222,565£11,693,715
Creditors (> 1 year)£16,154,816£15,941,413
Net Current Assets(£1,815,857)(£2,279,495)
Net Assets(£3,872,732)(£4,125,890)
Shareholder Funds(£3,872,732)(£4,125,890)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
24 July 2026Confirmation statement with no updates11 July 2026
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
1 December 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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