Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Nexus Nine Limited
- Incorporated
- 19 April 2017 (9 years)
- Previously known as
- Nexus Imaging Limited (until 6 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Photographic activities not elsewhere classified (74209) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Per Thiesen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sunnyside Farm Reading RoadPadworth CommonReadingRG7 4QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Thiesen, Per
Director · Appointed 25 November 2025
Danish
Born December 1970 (55)
Director · Appointed 24 June 2024
British
Born February 1966 (60)
Director · Appointed 15 September 2023
British
Born December 1969 (56)
Officer history (7 former)
25 November 2025
Appointed Thiesen, Per as Director
24 June 2024
24 June 2024
Resigned Davidson, Michael James as Director
15 September 2023
1 June 2022
16 September 2021
Resigned Mansell, Lee David Carl as Director
1 September 2021
Appointed Davidson, Michael James as Director
3 February 2021
Resigned Middlemiss, Alun Stuart as Director
25 November 2020
Resigned Lupton, Mark as Director
24 October 2020
Appointed Mansell, Lee David Carl as Director
1 July 2020
Appointed Middlemiss, Alun Stuart as Director
19 April 2020
31 October 2019
Resigned Lamb, Antony John as Director
31 October 2019
12 July 2017
Appointed Lamb, Antony John as Director
19 April 2017
19 April 2017
Appointed Lupton, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07196015
Former controllers (2)
15 September 2023
Ceased Mark Lupton — Owns 50–75% of shares
23 March 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Operational Solutions Ltd Owns 75–100% of shares
Issos Technologies Limited Owns 25–50% of shares
Nexus Nine Limited This company Owns 75–100% of shares
R.S. Capp Limited Owns 75–100% of shares
Rinicom Intelligent Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,691)
- Employees
- 5
- Debt Ratio
- 104%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £10,486 | £32,655 | £61,972 | £76,635 |
| Current Assets | £36,400 | £69,370 | £229,408 | £467,521 |
| Creditors (< 1 year) | £48,577 | £42,196 | £96,472 | £388,408 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | (£12,177) | £27,174 | £132,936 | £79,113 |
| Net Assets | (£1,691) | £59,829 | £194,908 | £155,748 |
| Shareholder Funds | (£1,691) | £59,829 | £194,908 | £155,748 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Other filing | |||
| 18 July 2026 | Other filing | |||
| 3 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Accounts filing |
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