Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2026
- Last conf. stmt
- 29 August 2025
Nexus Defence Limited
- Incorporated
- 6 April 2010 (16 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 3 September 2024
British
Born September 1968 (58)
British
Born June 1980 (46)
British
Born January 1976 (50)
Officer history (6 former)
13 March 2026
1 October 2025
Resigned Prior, Katherine Alexandra as Secretary
1 October 2025
18 December 2024
Resigned Holding, Ann-Louise as Secretary
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
3 September 2024
3 September 2024
Appointed Holding, Ann-Louise as Secretary
3 September 2024
3 September 2024
3 September 2024
Resigned Smith, Roy Peter as Director
26 June 2015
1 September 2011
1 September 2011
Appointed Smith, Roy Peter as Director
1 September 2011
Resigned Watts, Elizabeth as Secretary
6 April 2010
6 April 2010
Appointed Watts, Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6699502
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £45,311
- down £2,229 (5%)
- Employees
- 2
- no change
- Current Ratio
- 294.7x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £403,770 |
| Cash | £45,311 |
| Creditors (< 1 year) | £1,370 |
| Net Current Assets | £402,400 |
| Shareholder Funds | £402,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Declaration of solvency | |||
| 24 July 2026 | Appointment of a voluntary liquidator | |||
| 24 July 2026 | Resolutions | |||
| 17 July 2026 | Registered office address changed | |||
| 13 April 2026 | Termination of appointment of a director |
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