Website & contact details
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- The site of this company’s group or brand.
Nexanteca Limited
- Incorporated
- 1 October 1999 (27 years)
- Previously known as
- Nexant Limited (until 13 January 2021)Issueshelp Limited (until 10 December 1999)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Cannon StreetLondonEC4N 6EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born March 1982 (44)
Director · Appointed 25 July 2025
British
Born July 1975 (51)
Officer history (26 former)
10 September 2026
10 September 2026
25 July 2025
25 July 2025
25 July 2025
Resigned Sleep, Richard Trenance as Director
25 June 2025
Resigned Hensman, Alastair James as Director
10 September 2021
Resigned Anderson, Patricia Anne as Director
17 July 2020
Appointed Hensman, Alastair James as Director
17 July 2020
Resigned Bhardwaj, Sunil as Director
17 July 2020
Appointed Anderson, Patricia Anne as Director
20 March 2019
Resigned Palmer, Thomas as Director
15 January 2018
Appointed Bhardwaj, Sunil as Director
1 November 2017
Resigned Shah, Anish as Director
30 November 2016
Appointed Palmer, Thomas as Director
30 November 2016
Appointed Shah, Anish as Director
30 November 2016
Resigned Neuendorff, Karen Del Barrio as Director
30 November 2016
Appointed Sleep, Richard Trenance as Director
30 November 2016
Resigned Forhan-Rimmler, Deborah Marie as Director
1 July 2016
4 April 2016
19 February 2016
19 February 2016
Appointed Neuendorff, Karen Del Barrio as Director
19 February 2016
Resigned Murray, Kent as Director
23 April 2014
Appointed Murray, Kent as Director
23 April 2014
Resigned Sarandah, Basem Yusuf as Director
23 April 2014
Resigned Bauer, David Lear as Director
16 February 2010
Appointed Bauer, David Lear as Director
13 March 2009
28 May 2008
4 April 2008
Resigned Foord, Jonathan Dryden as Secretary
28 March 2008
Resigned Hartnell, Graham as Director
3 October 2007
14 December 2005
14 December 2005
Appointed Forhan-Rimmler, Deborah Marie as Director
30 November 2005
Resigned Alvarez, Michael as Director
29 September 2005
Resigned Briggs, James David as Director
24 October 2002
9 October 2001
Appointed Alvarez, Michael as Director
28 July 2000
Appointed Foord, Jonathan Dryden as Secretary
9 June 2000
Resigned Herns, Patrick as Secretary
4 February 2000
Appointed Hartnell, Graham as Director
10 December 1999
Appointed Briggs, James David as Director
10 December 1999
Appointed Sarandah, Basem Yusuf as Director
10 December 1999
Appointed Herns, Patrick as Secretary
10 December 1999
10 December 1999
10 December 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
1 October 1999
1 October 1999
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.
Former controllers (2)
11 May 2021
Ceased Arjun Gupta — Has significant influence or control
11 May 2021
Ceased Baseme Sarandah — Has significant influence or control
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 27 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 16 September 2025 | Registration of a charge |
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