Nintex Acquireco Limited

Active11179233 Private limited company

Incorporated: 31 January 2018 (8 years)
Previously known as: Nirvana Acquireco Limited (until 27 March 2018)
Industry: Other software publishing (58290)
Directors: Stephen Andrew Elop
Sarah Visbeek
Owned by: Nightvision Bidco Limited
Accounts type: Full
Region: Greater London
Address: Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Elop, Stephen Andrew

Director · Appointed 6 April 2026

Also at Nintex UK Limited, Nintex Global Limited, Nightvision Midco Limited · more companies

Canadian

Born December 1963 (62)

Visbeek, Sarah

Director · Appointed 14 October 2025

Also at Nintex UK Limited, Nintex Global Limited, Nightvision Bidco Limited · more companies

American

Born June 1983 (43)

Officer history (12 former)

12 May 2026

Resigned Chao, Burt as Director

6 April 2026

Appointed Elop, Stephen Andrew as Director

17 December 2025

Appointed Chao, Burt as Director

17 December 2025

Resigned Mathradas, Amit Kasturilal as Director

14 October 2025

Appointed Visbeek, Sarah as Director

14 October 2025

Resigned Emans, Eric Michael as Director

1 February 2025

Resigned Hillas, Camden Deane as Director

1 May 2023

Resigned Christianson, Jeffrey Allan as Director

15 April 2023

Appointed Mathradas, Amit Kasturilal as Director

1 April 2023

Resigned Johnson, Eric Brandon as Director

2 March 2023

Appointed Hillas, Camden Deane as Director

2 March 2023

Appointed Emans, Eric Michael as Director

12 November 2021

Appointed Christianson, Jeffrey Allan as Director

12 November 2021

Resigned Reader, Jason Antony as Director

12 November 2021

Resigned Palmer, Martin William Gordon as Director

12 November 2021

Appointed Johnson, Eric Brandon as Director

12 November 2021

Resigned Press, Carl Minoo as Director

12 November 2021

Resigned Moore, Lee Francis as Director

12 November 2021

Resigned Vistra Cosec Limited as Corporate Secretary

16 July 2019

Appointed Palmer, Martin William Gordon as Director

28 August 2018

Resigned Soussi, Evia Mary as Director

10 August 2018

Appointed Soussi, Evia Mary as Director

26 March 2018

Appointed Reader, Jason Antony as Director

26 March 2018

Appointed Moore, Lee Francis as Director

9 March 2018

Appointed Vistra Cosec Limited as Corporate Secretary

31 January 2018

Appointed Press, Carl Minoo as Director

Ownership 1 active

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

Nightvision Bidco Limited

Corporate entity · Notified 11 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13647304

Former controllers (1)

11 July 2024

Ceased Nintex Midco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Nightvision Midco Limited

Nightvision Bidco Limited Owns 75–100% of shares

Nintex Acquireco Limited This company Owns 75–100% of shares

Nintex Global Limited Owns 75–100% of shares

Filings 84

Date	Description	Made Up To
14 October 2026	Full accounts	30 June 2025
20 July 2026	Registration of a charge
14 May 2026	Termination of appointment of a director
6 April 2026	Appointment of a director
26 February 2026	Confirmation statement with no updates	30 January 2026