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Nichesys Limited
- Incorporated
- 15 December 2010 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Offsite Archive Storage and Integrated Services (Ireland) Limited
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1964 (62)
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (10 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
7 February 2024
7 February 2024
7 February 2024
15 May 2023
3 August 2022
Resigned Halvorsen, Espen as Director
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
22 November 2019
Resigned Bridgewater, Guy Robert as Director
22 November 2019
Appointed Halvorsen, Espen as Director
22 November 2019
22 November 2019
Appointed O'Donovan, Ian as Secretary
22 November 2019
Resigned Reeves, Claire Anne as Director
22 May 2017
6 July 2016
Resigned Edwards, Lee as Director
19 September 2014
Appointed Edwards, Lee as Director
4 July 2013
15 December 2010
Appointed Bridgewater, Guy Robert as Director
15 December 2010
15 December 2010
Appointed Reeves, Claire Anne as Director
15 December 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 371187
Former controllers (2)
22 November 2019
Ceased Guy Robert Bridgewater — Owns 25–50% of shares
22 November 2019
Ceased Claire Anne Reeves — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
Nichesys Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £663,067
- Cash
- £90,137
- Debt Ratio
- 6%
- Current Ratio
- 17.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £704,582 | £1,360,249 | £1,263,141 | £1,216,007 | £1,357,062 |
| Debtors | £614,445 | £947,771 | £887,148 | £574,181 | £752,655 |
| Cash | £90,137 | £31,089 | £48,316 | £368,069 | £347,285 |
| Creditors (< 1 year) | £41,515 | £102,762 | £80,703 | £97,669 | £265,900 |
| Net Current Assets | £663,067 | £1,257,487 | £1,182,438 | £1,118,338 | £1,091,162 |
| Net Assets | £663,067 | £623,929 | £559,493 | £505,086 | £456,220 |
| Shareholder Funds | £663,067 | £623,929 | £559,493 | £505,086 | £456,220 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 27 October 2025 | Unaudited abridged accounts | 31 October 2024 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Appointment of a secretary | |||
| 24 February 2025 | Registered office address changed |
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