Nexus Management Services Limited

Active04187765 Private limited company
Incorporated
27 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
10 Rose & Crown Yard
King Street
London
SW1Y 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born April 1958 (68)
Director · Appointed 7 July 2017
British
Born September 1977 (49)
Secretary · Appointed 31 May 2001
British
Director · Appointed 31 May 2001
British
Born August 1956 (70)
Officer history (6 former)
1 July 2019
Appointed Herd, Andrew William as Director
1 July 2019
Resigned Kelly, Bernard Noel David as Director
7 July 2017
Appointed Dampier, Alexander Paul as Director
7 July 2017
Resigned Brown, Anthony Philip as Director
7 July 2017
Resigned Morris, Malcolm Vincent as Director
4 December 2014
Appointed Brown, Anthony Philip as Director
28 February 2013
Resigned Choong, Thean Yew as Director
5 April 2011
Appointed Morris, Malcolm Vincent as Director
18 June 2008
Appointed Choong, Thean Yew as Director
31 May 2001
Appointed Hyman, Harry Abraham as Director
31 May 2001
Appointed Kelly, Bernard Noel David as Director
31 May 2001
Appointed Hyman, Harry Abraham as Secretary
31 May 2001
Resigned Eps Secretaries Limited as Corporate Secretary
31 May 2001
Resigned Mikjon Limited as Corporate Director
27 March 2001
Appointed Eps Secretaries Limited as Corporate Secretary
27 March 2001
Appointed Mikjon Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 07430935
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 7430935

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Nexus Central Management Services Ltd Owns 75–100% of shares
Healthinvestor Limited Owns 75–100% of shares
Nex Awards Limited Owns 75–100% of shares
Nexus Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Nexus Fund Management Limited Owns 75–100% of shares
Nexus Investment Ventures Limited Owns 75–100% of shares
Nexus Management Services Limited This company Owns 75–100% of shares
Nexus Pine (2020) Limited Proposed for strike-offOwns 75–100% of shares
Nexus Pine (Management) Limited Owns 75–100% of shares
Nexus Pine Ipr Limited Proposed for strike-offOwns 75–100% of shares
Nexus Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2021 2022 £2 £2
Balance sheet detail
20222021
Current Assets£2£2
Debtors£2£2
Net Current Assets£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
31 March 2026Confirmation statement with no updates27 March 2026
8 October 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates27 March 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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