Nexburg Ltd.

Active10819731 Private limited company
Incorporated
15 June 2017 (9 years)
Previously known as
Utimaco TS UK Limited (until 5 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Frank Johannes Nellissen
Fernando Jose Andrade Gomes
Accounts type
Small
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Nellissen, Frank Johannes, Dr
Director · Appointed 27 August 2026
German
Born December 1968 (57)
Andrade Gomes, Fernando Jose
Director · Appointed 11 February 2026
French
Born November 1974
Corporate Secretary · Appointed 4 July 2023
Officer history (4 former)
31 August 2026
Resigned Maier, Kay as Director
27 August 2026
Appointed Nellissen, Frank Johannes, Dr as Director
11 February 2026
Appointed Andrade Gomes, Fernando Jose as Director
11 February 2026
Appointed Maier, Kay as Director
11 February 2026
Resigned Hosking, Roger Scott as Director
4 July 2023
Appointed Ohs Secretaries Limited as Corporate Secretary
4 July 2023
Resigned Vistra Company Secretaries Limited as Corporate Secretary
23 January 2020
Resigned Nellissen, Frank Johannes, Dr as Director
15 June 2017
Appointed Nellissen, Frank Johannes, Dr as Director
15 June 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
15 June 2017
Appointed Hosking, Roger Scott as Director

Ownership 0 active

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

Balance sheet as at 31 March 2025 · small accounts

Cash
£43,490
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £173,307 £866,506 £1,466,132 £2,224,106 £2,877,620 £3,918,686
Balance sheet detail
202520242023202220212020
Fixed Assets£5,185£3,252£3,423£7,852£9,628£15,325
Current Assets£4,742,859£3,577,598£2,907,321£2,061,841£1,890,039£1,377,791
Debtors£4,699,369£3,485,472£1,665,797£1,454,460£1,291,256£1,215,851
Cash£43,490£92,126£243,592£607,381£598,783£161,940
Creditors (< 1 year)£829,358£703,230£686,638£603,561£1,033,161£754,743
Creditors (> 1 year)£0£465,066
Net Current Assets£3,913,501£2,874,368£2,220,683£1,458,280£856,878£623,048
Net Assets£866,506£173,307
Shareholder Funds£3,918,686£2,877,620£2,224,106£1,466,132£866,506£173,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

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