Nevion Limited

Active03475601 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Network VPG Limited (until 27 March 2009)
VPG Limited (until 25 July 2008)
Mainitem Limited (until 20 January 1998)
Industry
Other telecommunications activities (61900)
Directors
Heidi Mello Stavnar
Karen Bernadette Purcell
Accounts type
Small
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stavnar, Heidi Mello
Director · Appointed 1 February 2024
Norwegian
Born September 1967 (59)
Purcell, Karen Bernadette
Secretary · Appointed 31 March 2022
Purcell, Karen Bernadette
Director · Appointed 31 March 2022
British
Born August 1972 (54)
Officer history (15 former)
29 February 2024
Resigned Mørkved, Jørgen as Director
1 February 2024
Appointed Stavnar, Heidi Mello as Director
31 March 2022
Resigned Pywell, Nicholas John as Secretary
31 March 2022
Appointed Purcell, Karen Bernadette as Secretary
31 March 2022
Appointed Purcell, Karen Bernadette as Director
31 March 2022
Resigned Pywell, Nicholas John as Director
1 September 2017
Appointed Mørkved, Jørgen as Director
31 August 2017
Resigned Gabrielsen, Silje Therese as Director
9 March 2015
Appointed Gabrielsen, Silje Therese as Director
9 March 2015
Resigned Fredriksen, Nils Edgar as Director
28 October 2011
Resigned Bergem, Oddbjorn as Director
29 September 2010
Appointed Fredriksen, Nils Edgar as Director
1 May 2008
Resigned Keane, Helen Mary as Secretary
1 May 2008
Resigned Keane, Helen Mary as Director
1 May 2008
Resigned Keane, Eugene Dominic as Director
30 April 2008
Appointed Pywell, Nicholas John as Secretary
30 April 2008
Appointed Bergem, Oddbjorn as Director
30 April 2008
Appointed Pywell, Nicholas John as Director
1 June 2002
Appointed Keane, Helen Mary as Secretary
1 June 2002
Appointed Keane, Helen Mary as Director
31 May 2002
Resigned Shiller, Susan Marie as Director
31 May 2002
Resigned Shiller, Susan Marie as Secretary
1 January 1998
Appointed Keane, Eugene Dominic as Director
1 January 1998
Appointed Shiller, Susan Marie as Director
1 January 1998
Appointed Shiller, Susan Marie as Secretary
1 January 1998
Resigned Pattie, Susan as Secretary
1 January 1998
Resigned Craig, Timothy Robert as Director
23 December 1997
Appointed Pattie, Susan as Secretary
23 December 1997
Appointed Craig, Timothy Robert as Director
23 December 1997
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
23 December 1997
Resigned Jl Nominees One Limited as Corporate Nominee Director
3 December 1997
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
3 December 1997
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£100,110
Employees
18
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £484,680 £560,012 £640,882
Balance sheet detail
202520242022
Fixed Assets£200£27£4,220
Current Assets£794,087£791,810£950,198
Debtors£602,552£661,829£646,304
Cash£100,110£62,733£109,189
Creditors (< 1 year)£153,405£231,825£469,738
Net Current Assets£640,682£559,985£480,460
Shareholder Funds£640,882£560,012£484,680

Filings 117

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates14 February 2026
28 November 2025Accounts for a small company31 March 2025
18 February 2025Secretary's details changed
18 February 2025Director's details changed
18 February 2025Confirmation statement with no updates14 February 2025
Show all 117 filings

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