Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Project Nearshore Limited
- Incorporated
- 5 April 2018 (8 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Scott Jonathan Fletcher
- Accounts type
- Group
- Region
- North West
- Address
- 9th FloorNeoCharlotte StreetManchesterM1 4ET
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born November 2002
Director · Appointed 21 May 2024
English
Born December 1980 (45)
Director · Appointed 29 September 2021
Belarusian
Born January 1983 (43)
Director · Appointed 27 April 2018
British
Born August 1973 (53)
Nugent, Robert
Secretary · Appointed 5 April 2018
Director · Appointed 5 April 2018
British
Born December 1982 (43)
Officer history (2 former)
28 August 2025
21 May 2024
21 May 2024
29 September 2021
29 September 2021
1 December 2020
Resigned Turvin, Neil as Director
27 April 2018
18 April 2018
Appointed Turvin, Neil as Director
5 April 2018
Appointed Nugent, Robert as Secretary
5 April 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1973 (53)
Corporate entity · Notified 27 April 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06438997
Former controllers (2)
30 November 2020
Ceased Neil Turvin — Owns 50–75% of shares
27 April 2018
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited This company Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £116,539
- Profit
- £5,232,783
- Current Ratio
- 4.4x
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £34,170,000 |
| Current Assets | £49,551,561 | £57,293,401 | £707,023 |
| Cash | £116,539 | £0 | £63,175 |
| Creditors (< 1 year) | £11,254,567 | £10,392,872 | £7,968,678 |
| Creditors (> 1 year) | £11,647,452 | £17,885,195 | £31,412,768 |
| Net Current Assets | £38,296,994 | £46,900,529 | (£7,261,655) |
| Net Assets | £29,015,335 | ||
| Shareholder Funds | £26,649,543 | £29,015,335 | (£4,504,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Memorandum and Articles of Association | |||
| 21 August 2026 | Change of share class name or designation | |||
| 21 August 2026 | Sub-division of shares | |||
| 21 August 2026 | Particulars of variation of rights attached to shares | |||
| 21 August 2026 | Resolutions |
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