Julius Nielsen (UK) Limited

Active04408458 Private limited company
Incorporated
3 April 2002 (24 years)
Previously known as
Julius Nielsen Holding (UK) Limited (until 20 August 2007)
Ipf International Properties Finance London Limited (until 24 September 2003)
Industry
Non-trading company (74990)
Directors
Mads Julius Nielsen
Owned by
Mads Julius Nielsen
Accounts type
Total exemption full
Region
East of England
Address
Abbey House 51 High Street
Saffron Walden
Essex
CB10 1AF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Nielsen, Mads Julius
Director · Appointed 7 February 2012
Danish
Born January 1964 (62)
Officer history (13 former)
7 February 2012
Resigned Marylebone Directors Limited as Corporate Director
7 February 2012
Resigned Rae, Kenneth as Director
7 February 2012
Resigned Marylebone Management Services Limited as Corporate Secretary
7 February 2012
Resigned Red Shield Management Limited as Corporate Director
7 February 2012
Appointed Nielsen, Mads Julius as Director
17 June 2011
Appointed Rae, Kenneth as Director
17 June 2011
Resigned Surcouf, Robert Phillip as Director
3 March 2011
Resigned Ollerenshaw, Jacqueline Annette as Director
3 March 2011
Appointed Surcouf, Robert Phillip as Director
7 February 2011
Appointed Ollerenshaw, Jacqueline Annette as Director
7 February 2011
Resigned Leak, Samantha Dalziel as Director
13 February 2006
Appointed Marylebone Directors Limited as Corporate Director
19 December 2005
Resigned Mcmaster, David John as Director
14 June 2005
Appointed Mcmaster, David John as Director
14 June 2005
Appointed Red Shield Management Limited as Corporate Director
3 November 2004
Resigned Lane, Thomas as Director
3 November 2004
Appointed Marylebone Management Services Limited as Corporate Secretary
3 November 2004
Appointed Leak, Samantha Dalziel as Director
3 November 2004
Resigned London Secretaries Limited as Corporate Nominee Secretary
2 July 2002
Resigned Hawes, William Robert as Director
5 April 2002
Appointed London Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed Lane, Thomas as Director
5 April 2002
Appointed Hawes, William Robert as Director
5 April 2002
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
5 April 2002
Resigned Tadco Directors Limited as Corporate Nominee Director
3 April 2002
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
3 April 2002
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mads Julius Nielsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born January 1964 (62)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 (£17,179) (£17,600) (£18,007) (£18,392) (£18,513) £3,248,482 £4,546,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Creditors (< 1 year)£19,361£18,907£18,513£18,392£18,007£17,600£17,179
Net Current Assets(£19,361)(£18,907)(£18,513)(£18,392)(£18,007)(£17,600)(£17,179)
Shareholder Funds£4,546,000£3,248,482(£18,513)(£18,392)(£18,007)(£17,600)(£17,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
31 March 2026Confirmation statement with no updates31 March 2026
30 June 2025Total exemption full accounts30 September 2024
14 April 2025Confirmation statement with no updates3 April 2025
29 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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