Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Nevis Holdings Limited
- Incorporated
- 6 February 2007 (19 years)
- Previously known as
- E-Commera Holdings Limited (until 12 June 2015)Continental Shelf 411 Limited (until 27 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born September 1976 (50)
Director · Appointed 15 July 2021
British
Born July 1955 (71)
Officer history (14 former)
10 February 2026
10 February 2026
15 July 2021
15 July 2021
17 March 2021
3 February 2017
Resigned Ross, Michael Alexander Nunes as Director
30 November 2016
Resigned Champkins, Tim as Secretary
31 December 2015
24 November 2015
3 November 2015
1 November 2015
1 November 2015
Appointed Champkins, Tim as Secretary
11 December 2013
30 August 2012
9 November 2009
31 July 2009
31 July 2009
Resigned Szirites, Andras as Director
22 January 2009
22 January 2009
22 January 2009
30 November 2007
26 March 2007
26 March 2007
26 March 2007
26 March 2007
23 March 2007
Appointed Szirites, Andras as Director
23 March 2007
Appointed Ross, Michael Alexander Nunes as Director
23 March 2007
6 February 2007
6 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £174,907
- Current Ratio
- 23.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,770,040 | £4,661,142 | £4,702,012 | £4,594,670 | £4,694,924 | |
| Debtors | £4,595,133 | £4,595,611 | £4,450,238 | £4,450,121 | £4,370,509 | £4,274,163 |
| Cash | £174,907 | £193,636 | £210,904 | £251,891 | £224,161 | £420,761 |
| Creditors (< 1 year) | £202,832 | £201,015 | £29,677 | £39,190 | £50,556 | £47,653 |
| Net Current Assets | £4,567,208 | £4,631,465 | £4,662,822 | £4,544,114 | £4,647,271 | |
| Shareholder Funds | £4,567,208 | £4,588,232 | £4,631,465 | £4,662,822 | £4,544,114 | £4,647,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 26 April 2025 | Compulsory strike-off action has been discontinued |
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