Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 23 September 2026
- Last conf. stmt
- 9 September 2025
Nemetos UK Limited
- Incorporated
- 28 July 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Paul Robert Stephen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cosmopolitan House2 Phipp StreetLondonEC2A 4BP
Officers 3 active
Officer details are public data from the Companies House register.
Stephen, Paul Robert
Director · Appointed 29 March 2023
British
Born November 1970
British
Born September 1977 (49)
Brind, Alexandra
Secretary · Appointed 22 September 2022
Officer history (6 former)
13 September 2023
13 September 2023
Resigned Joensen, Danjal Johan as Director
29 March 2023
29 March 2023
Appointed Stephen, Paul Robert as Director
22 September 2022
Appointed Brind, Alexandra as Secretary
22 September 2022
Resigned Dunitz, Katya as Secretary
9 September 2021
Appointed Dunitz, Katya as Secretary
24 July 2014
Resigned Haahr, Michael Thomas as Director
1 July 2014
Resigned Ol Company Secretaries Limited as Corporate Secretary
27 July 2012
23 September 2011
23 September 2011
Appointed Joensen, Danjal Johan as Director
23 September 2011
Appointed Haahr, Michael Thomas as Director
28 July 2011
28 July 2011
Appointed Ol Company Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12908761
Former controllers (2)
19 July 2024
Ceased Nemetos Group UK Limited — Owns 75–100% of shares
9 September 2018
Ceased Nemetos GMBH — Owns 50–75% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nemetos UK Limited This company Owns 75–100% of shares
Remarkable Group XCP Limited Owns 75–100% of shares
Unify Data and Analytics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£199,741)
- Cash
- £73,208
- Employees
- 9
- Debt Ratio
- 127%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,433 | £4,078 | |||
| Current Assets | £731,898 | £339,183 | £509,164 | £305,568 | £587,391 |
| Debtors | £457,000 | £246,486 | £533,930 | ||
| Cash | £73,208 | £11 | £52,164 | £59,082 | £53,461 |
| Creditors (< 1 year) | £854,322 | £279,776 | £580,258 | £152,542 | £432,908 |
| Creditors (> 1 year) | £78,750 | £104,500 | |||
| Net Current Assets | (£122,424) | £59,407 | (£71,094) | £153,026 | £154,483 |
| Net Assets | (£199,741) | (£41,015) | (£65,657) | £160,276 | £157,358 |
| Shareholder Funds | (£199,741) | (£41,015) | (£65,657) | £160,276 | £157,358 |
Filings
Filing history not loaded yet. See it on Companies House
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