Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Nuvion Ltd
- Incorporated
- 12 February 2024 (2 years)
- Previously known as
- Res Design Services Ltd (until 18 July 2025)GCH Consultants Ltd (until 18 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129) specialised design activities (74100)
- Directors
- Mark Stephen BookerPablo Garcia Corpas
- Owned by
- Aidan Angus HarrisonPablo Garcia Corpas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 418Hamilton HouseMabledon PlaceLondonWC1H 9BB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Booker, Mark Stephen
Director · Appointed 15 August 2024
British
Born June 1970 (56)
Director · Appointed 15 August 2024
British
Born February 1971 (55)
Garcia Corpas, Pablo
Director · Appointed 12 February 2024
Spanish
Born August 1986 (40)
Harrison, Aidan Angus
Director · Appointed 12 February 2024
Scottish
Born December 1992 (33)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aidan Angus Harrison
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born December 1992 (33)
Pablo Garcia Corpas
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born August 1986 (40)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £99,758
- Cash
- £34,802
- Employees
- 4
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £5,066 |
| Current Assets | £197,474 |
| Debtors | £162,672 |
| Cash | £34,802 |
| Creditors (< 1 year) | £101,693 |
| Net Current Assets | £95,781 |
| Net Assets | £99,758 |
| Shareholder Funds | £99,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 25 August 2026 | Director's details changed |
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