Nuclei Limited

Active03885236 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Real estate agencies (68310)
Owned by
Ibiza Holdings Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor 25 Wilton Road
Pimlico
London
SW1V 1LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born October 1976 (50)
Officer history (13 former)
15 April 2026
Resigned Duncan, Will as Secretary
6 March 2026
Resigned Duncan, Will as Director
6 March 2026
Resigned Booth, James Michael as Director
6 March 2026
Resigned Rodber, Timothy Andrew as Director
5 March 2026
Appointed Wetherall, Stephen James as Director
1 August 2022
Resigned De Wet Steyn, Andy as Secretary
1 August 2022
Appointed Duncan, Will as Director
1 August 2022
Appointed Duncan, Will as Secretary
1 August 2022
Appointed Rodber, Timothy Andrew as Director
1 August 2022
Resigned Regan, Timothy Sean James Donovan as Director
1 August 2022
Appointed Booth, James Michael as Director
1 August 2022
Resigned Abrahams, Jonathan as Director
27 September 2017
Appointed Regan, Timothy Sean James Donovan as Director
27 September 2017
Resigned Lobo, Rudolf John Gabriel as Director
1 July 2012
Appointed De Wet Steyn, Andy as Secretary
1 July 2012
Resigned Abrahams, Leonard as Secretary
5 September 2007
Resigned De Wet Steyn, Andy as Director
5 September 2007
Resigned Hogan, Andrew James as Director
5 September 2007
Appointed Lobo, Rudolf John Gabriel as Director
7 August 2003
Appointed De Wet Steyn, Andy as Director
1 August 2000
Appointed Hogan, Andrew James as Director
29 November 1999
Appointed First Directors Limited as Corporate Nominee Director
29 November 1999
Resigned First Directors Limited as Corporate Nominee Director
29 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Appointed Abrahams, Leonard as Secretary
29 November 1999
Appointed Abrahams, Jonathan as Director

Ownership 1 active

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

Ibiza Holdings Limited
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Limited Liability Holding Company
Reg. no. 141236
Former controllers (2)
8 March 2022
Ceased Regus Group Limited — Owns 25–50% of shares
8 March 2022
Ceased Jonathan Abrahams — Owns 50–75% of shares

Financials

Net Assets
£1,248,906
up £907,699 (266%)
Cash
£421,854
down £8,467 (2%)
Turnover
£2,951,596
up £945,350 (47%)
Profit Before Tax
£1,127,230
up £928,397 (467%)
Employees
21
up 4 (24%)
Debt Ratio
54%
Current Ratio
1.9x
Profit Margin
38%
Return on Equity
73%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 £2,006,246 £2,951,596
Balance sheet detail
20202019
Fixed Assets£14,895£15,025
Current Assets£2,687,140£1,278,007
Debtors£2,265,286£847,686
Cash£421,854£430,321
Creditors (< 1 year)£1,451,833£951,825
Net Current Assets£1,235,307£326,182
Net Assets£1,248,906
Shareholder Funds£1,248,906£341,207

Turnover£2,951,596£2,006,246
Cost of Sales£3,256
Gross Profit£2,948,340
Admin Expenses£1,797,229£1,808,972
Staff Costs£981,644£747,476
Operating Profit£1,156,527£198,764
Profit Before Tax£1,127,230£198,833
Profit for Period£907,699£235,231

Filings 111

Show all 111 filings

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