Nubis Rock Limited

Active09735275 Private limited company
Incorporated
17 August 2015 (11 years)
Previously known as
Apex Nubis Limited (until 17 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vincent Kompany
Accounts type
Micro entity
Region
North West
Address
Saffery Trinity
16 John Dalton Street
Manchester
M2 6HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2015
Belgian
Born April 1986 (40)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born April 1986 (40)

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Nubis Rock Limited This company
Nubis Rock Bright Limited Owns 75–100% of shares
Plankton & Smallfish Ltd Owns 75–100% of shares
Mud Analytics Limited Owns 50–75% of shares
V4K Limited Owns 75–100% of shares
Nubis Rock Real Estate Limited Owns 75–100% of shares
M4nchester Four Limited Owns 25–50% of shares
M4nchester Holdings Limited Owns 25–50% of shares
4Rdwick Factory Limited Owns 25–50% of shares
Artez Group Limited Proposed for strike-offOwns 25–50% of shares
M4nchester Fabrica Limited Owns 50–75% of shares
M4nchester Five Limited Owns 25–50% of shares
M4nchester IW Limited Owns 75–100% of shares
M4nchester KS Limited Owns 75–100% of shares
M4nchester Pin Mill Limited Owns 25–50% of shares
M4nchester Seven Limited Owns 25–50% of shares
M4nchester Six Limited Owns 25–50% of shares
M4nchester SMS Limited Owns 25–50% of shares
M4nchester Spring Gardens Limited Owns 25–50% of shares
M4nchester Twenty Limited Owns 25–50% of shares
Stanza Group Holdings Limited Owns 25–50% of shares
M4nchester One Limited Owns 25–50% of shares
Spear Street Limited Owns 75–100% of shares
M4nchester Three Limited Owns 25–50% of shares
One Silk Street Limited Owns 25–50% of shares
Oss Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£129,554)
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£43,423) (£59,581) (£76,801) (£79,875) (£104,815) (£129,554)
Balance sheet detail
202520242023202220212020
Fixed Assets£203£203£203£203£203£203
Current Assets£14,007,543£14,021,727£14,045,492£13,608,603£13,440,823£13,456,992
Creditors (< 1 year)£14,137,300£14,126,745£14,125,570£13,685,607£13,500,607£13,500,618
Net Current Assets(£129,757)(£105,018)(£80,078)(£77,004)(£59,784)(£43,626)
Net Assets(£129,554)(£104,815)(£79,875)(£76,801)(£59,581)(£43,423)
Shareholder Funds(£129,554)(£104,815)(£79,875)(£76,801)(£59,581)(£43,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
1 September 2026Confirmation statement with no updates14 August 2026
24 July 2026Micro company accounts31 August 2025
28 August 2025Confirmation statement with no updates14 August 2025
29 May 2025Micro company accounts31 August 2024
Show all recent filings

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