Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Nordic Agro Investment Limited
- Incorporated
- 9 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Darius Zubas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 93 Tudor DriveKingstonKT2 5NP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2016
British
Born July 1991 (35)
Officer history (1 former)
8 March 2016
8 March 2016
9 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Darius Zubas
Individual · Notified 25 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Lithuanian
Born June 1965 (61)
Former controllers (4)
25 October 2021
Ceased Tautvydas Barstys — Owns 25–50% of shares
25 October 2021
Ceased Tautvydas Barstys — Owns 25–50% of shares
26 April 2019
Ceased David Mallia — Owns 25–50% of shares (as a trust)
26 April 2019
Ceased Bertrand Sciriha — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £41,553
- Cash
- £22,668
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1,430,112 | EUR 1,430,112 | EUR 1,430,112 | EUR 1,430,112 | |||
| Current Assets | EUR 58,388 | ||||||
| Cash | £22,668 | £14,203 | EUR 8,059 | EUR 21,398 | EUR 32,528 | EUR 58,388 | |
| Creditors (< 1 year) | £34,217 | £65 | EUR 1,827 | ||||
| Net Current Assets | £22,668 | (£20,014) | (£65) | EUR 8,059 | EUR 19,571 | EUR 38,528 | EUR 58,388 |
| Net Assets | £41,553 | £1,410,098 | EUR 1,438,171 | EUR 1,449,683 | |||
| Shareholder Funds | £41,553 | £1,410,098 | £1,430,047 | EUR 1,438,171 | EUR 1,449,683 | EUR 1,468,640 | EUR 1,488,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 9 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 24 April 2025 | Total exemption full accounts | 31 December 2024 |
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