Near Light Limited

Active10287794 Private limited company
Incorporated
20 July 2016 (10 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Efg
4th Floor
Zetland House
Scrutton Street
London
EC2A 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Virtual Cyan Limited (proposed for strike-off), Virtual Chroma Limited (proposed for strike-off), Virtual Eider Limited · more companies
British
Born September 1968 (58)
Officer history (6 former)
30 April 2026
Resigned Gillo, Tomas as Director
14 April 2026
Appointed Nuttall, Andrew John as Director
31 December 2025
Resigned Mottram, Paul Anthony as Director
30 June 2025
Resigned O'Luanaigh, Patrick Gavin as Director
13 June 2025
Appointed Gillo, Tomas as Director
31 October 2024
Resigned O'Luanaigh, Tamsin Patricia as Director
31 October 2024
Resigned Parmenter, Julie as Director
31 October 2024
Resigned Hebb, Benjamin Charles as Director
16 December 2022
Appointed O'Luanaigh, Tamsin Patricia as Director
16 December 2022
Appointed O'Luanaigh, Patrick Gavin as Director
16 December 2022
Appointed Parmenter, Julie as Director
20 July 2016
Appointed Hebb, Benjamin Charles as Director
20 July 2016
Appointed Mottram, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04362105
Former controllers (2)
16 December 2022
Ceased Benjamin Charles Hebb — Owns 25–50% of shares
16 December 2022
Ceased Paul Anthony Mottram — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Near Light Limited This company Owns 75–100% of shares
Virtual Atlas Limited Owns 75–100% of shares
Virtual Chroma Limited Proposed for strike-offOwns 75–100% of shares
Virtual Compass Limited Owns 75–100% of shares
Virtual Cyan Limited Proposed for strike-offOwns 75–100% of shares
Virtual Eider Limited Owns 75–100% of shares
Virtual Futures Limited Owns 75–100% of shares
Virtual Green Limited Proposed for strike-offOwns 75–100% of shares
Virtual Hades Limited Proposed for strike-offOwns 75–100% of shares
Virtual Yellow Limited Owns 75–100% of shares
Virtual Zeus Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,493,916
up £635,487 (34%)
Cash
£2,379,686
up £1,072,148 (82%)
Employees
7
down 1 (12%)
Debt Ratio
2%
Current Ratio
68.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £533,936 £1,111,457 £1,858,429 £2,493,916
Balance sheet detail
2022202120202019
Fixed Assets£6,083£18,816£22,880£12,279
Current Assets£2,525,827£1,883,427£1,052,687£596,960
Debtors£146,141£575,889£489,186£149,112
Cash£2,379,686£1,307,538£563,501£447,848
Creditors (< 1 year)£36,838£40,239(£40,237)
Net Current Assets£2,488,989£1,843,188£1,092,924£523,990
Net Assets£2,493,916£1,858,429£1,111,457£533,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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