Nuvias UC Limited

Active06853109 Private limited company

What Nuvias Uc say about themselves

“Nuvias UC helps partners design, deliver and scale AV and UC solutions that drive better collaboration, simplify deployment and support real-world business outcomes.”

— from nuvias-uc.com
Incorporated
19 March 2009 (17 years)
Previously known as
Siphon Networks Ltd. (until 13 September 2021)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Accounts type
Full
Region
Wales
Address
R1 & R2 Hazel Suite
C 1st Floor North
Caerleon House
Mamhilad Park Estate
Pontypool
NP4 0HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born July 1970 (56)
Director · Appointed 31 May 2023
British
Born May 1973 (53)
Director · Appointed 31 May 2023
British
Born May 1971 (55)
Director · Appointed 29 September 2016
British
Born December 1972 (53)
Officer history (12 former)
13 February 2026
Appointed Taylor, John Paul as Director
31 May 2023
Appointed Chimoindes, Joel Peter as Director
31 May 2023
Appointed Hicks, Gwyn David as Director
31 May 2023
Resigned Orton, James Daniel as Director
15 February 2023
Resigned Keefe, Jeremy David as Director
27 April 2021
Resigned Smith, Robert Shane as Director
27 April 2021
Appointed Keefe, Jeremy David as Director
27 April 2021
Resigned Harris, Steven Paul as Director
26 June 2020
Resigned Hodge, Julian Michael as Director
24 July 2019
Appointed Orton, James Daniel as Director
1 April 2019
Resigned Eccleston, Paul Andrew as Director
29 September 2016
Appointed Eccleston, Paul Andrew as Director
29 September 2016
Resigned Foster, Paul Matthew as Secretary
29 September 2016
Appointed Hodge, Julian Michael as Director
29 September 2016
Resigned Foster, Paul Matthew as Director
29 September 2016
Appointed Rigby, Steven Paul as Director
8 December 2015
Appointed Foster, Paul Matthew as Secretary
8 December 2015
Resigned Ppk Accountants Ltd as Corporate Secretary
2 February 2015
Appointed Foster, Paul Matthew as Director
8 April 2010
Resigned Harris, Steven Paul as Secretary
8 April 2010
Appointed Ppk Accountants Ltd as Corporate Secretary
19 March 2009
Resigned Temple Secretaries Limited as Corporate Secretary
19 March 2009
Appointed Kahan, Barbara as Director
19 March 2009
Resigned Kahan, Barbara as Director
19 March 2009
Appointed Harris, Steven Paul as Secretary
19 March 2009
Appointed Harris, Steven Paul as Director
19 March 2009
Appointed Temple Secretaries Limited as Corporate Secretary
19 March 2009
Appointed Smith, Robert Shane as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14264743
Former controllers (1)
1 September 2022
Ceased Nuvias Group Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited This company Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£682,000
Profit Before Tax
(£2,643,000)
Current Ratio
1.1x
Return on Equity
-58%
Balance sheet detail
2025
Fixed Assets£1,790,000
Current Assets£27,199,000
Debtors£17,128,000
Cash£682,000
Creditors (< 1 year)£24,447,000
Net Current Assets£2,752,000
Shareholder Funds£4,542,000

Filings 119

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
3 April 2026Confirmation statement with no updates31 March 2026
18 February 2026Appointment of a director
19 December 2025Full accounts31 March 2025
1 December 2025Part of the property or undertaking has been released from a charge
Show all 119 filings

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