The Nostrum Group Limited

Active04274181 Private limited company
Incorporated
21 August 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Also at Riskfactor Solutions Limited, Lenvi Servicing Limited, Lenvi Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 16 September 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 15 April 2002
Also at Icenet Limited
British
Born July 1967 (59)
Officer history (24 former)
2 April 2025
Appointed Law, Simon David Kelway as Director
2 April 2025
Resigned Pitcher, John Martin as Director
1 September 2023
Resigned Green, Adam Charles as Director
26 October 2022
Resigned Hughes, Aaron Wyn as Director
27 May 2022
Appointed Hughes, Aaron Wyn as Director
30 April 2022
Resigned Jackson, Sarah Louise as Director
9 March 2022
Appointed Pitcher, John Martin as Director
16 December 2021
Resigned Fell, Neville Jonathon as Director
12 November 2021
Appointed Jackson, Sarah Louise as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 November 2020
Appointed Fell, Neville Jonathon as Director
16 September 2020
Resigned Cong, Katherine as Secretary
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2020
Resigned Stephen, Alex as Director
29 July 2020
Resigned Sangar, Seema as Director
10 November 2017
Resigned Warman, Neil as Director
15 August 2017
Appointed Sangar, Seema as Director
2 August 2017
Appointed Wakeley, Guy Richard as Director
2 August 2017
Appointed Green, Adam Charles as Director
3 July 2017
Resigned Iversen, Arnie as Director
3 July 2017
Appointed Cong, Katherine as Secretary
3 July 2017
Resigned Warman, Neil as Secretary
21 May 2012
Resigned Carter, Richard William as Secretary
21 May 2012
Appointed Warman, Neil as Secretary
5 December 2011
Appointed Warman, Neil as Director
23 December 2009
Resigned Meeks, Alfred Barrington as Director
20 July 2009
Appointed Iversen, Arnie as Director
1 February 2009
Appointed Meeks, Alfred Barrington as Director
12 June 2007
Resigned Barclay, Aidan Stuart as Director
12 June 2007
Appointed Stephen, Alex as Director
12 June 2007
Resigned Peters, Philip Leslie as Director
12 June 2007
Resigned Mowatt, Rigel Kent as Director
12 June 2007
Resigned Kershaw, David Wallace as Director
12 June 2007
Appointed Carter, Richard William as Secretary
12 June 2007
Resigned Broomfield Secretarial Services Limited as Corporate Secretary
12 June 2007
Resigned Seal, Michael as Director
27 April 2007
Resigned Diplock, Neill Alexander as Director
17 January 2003
Appointed Diplock, Neill Alexander as Director
15 April 2002
Appointed Carter, Richard William as Director
10 December 2001
Resigned Sisec Limited as Corporate Nominee Secretary
27 November 2001
Appointed Kershaw, David Wallace as Director
26 November 2001
Appointed Mowatt, Rigel Kent as Director
26 November 2001
Appointed Peters, Philip Leslie as Director
26 November 2001
Appointed Seal, Michael as Director
26 November 2001
Appointed Barclay, Aidan Stuart as Director
26 November 2001
Resigned Loviting Limited as Corporate Nominee Director
26 November 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 November 2001
Appointed Broomfield Secretarial Services Limited as Corporate Secretary
21 August 2001
Appointed Loviting Limited as Corporate Nominee Director
21 August 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 August 2001
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14062903

Holdings 1

Companies where The Nostrum Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
11 November 2025
Ceased Equiniti Holdings Limited — Owns 75–100% of shares
3 July 2017
Ceased Alexander Michael Stephen — Owns 25–50% of shares
3 July 2017
Ceased Arnie Iversen — Has significant influence or control
3 July 2017
Ceased Richard William Carter — Owns 50–75% of shares
3 July 2017
Ceased Neil Warman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates30 April 2026
22 January 2026Notification of a person with significant control
22 January 2026Cessation of a person with significant control
26 September 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

Some other companies at this address

Icenet Limited
Information Software Solutions Limited
Lenvi Limited
Lenvi Servicing Limited
Pancredit Systems Ltd.
Refresh Personal Finance Ltd

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