NS1 U.K. Limited

Dissolved 2 Sep 202610482359 Private limited company
Incorporated
16 November 2016
Industry
Business and domestic software development (62012)
Directors at dissolution
Patrick Chung
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Last accounts
31 January 2025
Last conf. stmt
3 November 2025

Officers

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

Officer details are public data from the Companies House register.

Sullivan, Alison Mary Catherine
Secretary · Appointed 1 January 2024
Chung, Patrick
Director · Appointed 31 March 2023
American
Born March 1983 (43)
Officer history (3 former)
10 October 2025
Resigned Coffey, David as Director
1 January 2024
Appointed Sullivan, Alison Mary Catherine as Secretary
31 March 2023
Appointed Chung, Patrick as Director
31 March 2023
Appointed Coffey, David as Director
31 March 2023
Resigned Beevers, Kristopher as Director
31 March 2023
Resigned Sullivan, Jonathan as Director
16 November 2016
Appointed Beevers, Kristopher as Director
16 November 2016
Appointed Sullivan, Jonathan as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£473,205
Cash
£0
Profit
£329,554
Employees
16
Debt Ratio
0%
Return on Equity
70%

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2024 (£20,142) £104,535 £103,561 £473,205
Balance sheet detail
2024202220212020
Fixed Assets£0£1,493£3,976£2,523
Current Assets£473,205£473,171£373,603£257,419
Cash£0£97,753£88,209£134,315
Creditors (< 1 year)£0£371,103£273,044£280,084
Net Current Assets£473,205£102,068£100,559(£22,665)
Net Assets£473,205£103,561£104,535(£20,142)
Shareholder Funds£473,205£103,561£104,535(£20,142)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Final Gazette dissolved following liquidation

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