Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Nexance Ltd.
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Olivier Jean Marie BeixMichael Albert Pinto
- Controlled by
- Michael Albert Pinto
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Riverside House 3 Place FarmWheathampsteadSt. AlbansAL4 8SB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2025
British
Born November 1985
Pinto, Michael Albert
Secretary · Appointed 15 January 2003
French
Beix, Olivier Jean Marie
Director · Appointed 1 May 2001
French
Born May 1965 (61)
Pinto, Michael Albert
Director · Appointed 25 May 2000
French
Born February 1966 (60)
Officer history (6 former)
8 July 2025
25 March 2025
21 September 2022
Resigned Lamburn, Maureen as Secretary
1 December 2018
16 October 2018
Appointed Lamburn, Maureen as Secretary
13 November 2009
Resigned De Font-Reaulx, Alexis Patrick Christophe as Director
16 September 2008
1 April 2006
15 January 2003
Resigned De Font-Reaulx, Alexis Patrick Christophe as Secretary
15 January 2003
Appointed Pinto, Michael Albert as Secretary
1 May 2001
Appointed Beix, Olivier Jean Marie as Director
30 September 2000
Resigned Down, Rachel Elizabeth as Director
25 May 2000
Appointed Pinto, Michael Albert as Director
25 May 2000
Appointed Down, Rachel Elizabeth as Director
25 May 2000
Appointed De Font-Reaulx, Alexis Patrick Christophe as Secretary
25 May 2000
Appointed De Font-Reaulx, Alexis Patrick Christophe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Albert Pinto
Individual · Notified 6 April 2016
Has significant influence or control
French
Born February 1966 (60)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £5,756
- Cash
- £117,037
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £117,037 | £117,037 | ||||
| Cash | £117,037 | £117,037 | £117,037 | £118,625 | £119,525 | £128,935 |
| Creditors (< 1 year) | £103,288 | £103,288 | £102,809 | £102,467 | ||
| Net Current Assets | £5,756 | £11,886 | £13,749 | £15,337 | £16,716 | £26,468 |
| Net Assets | £5,756 | £11,886 | ||||
| Shareholder Funds | £13,749 | £15,337 | £16,716 | £26,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 25 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 30 September 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 5 June 2025 | Confirmation statement with no updates | 25 May 2025 |
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