Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Firstbase (Aberdeen) Ltd
- Incorporated
- 23 January 2018 (8 years)
- Previously known as
- Nexves Limited (until 26 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Nicolas Desmarais
- Controlled by
- Nicolas Jean Desmarais
- Accounts type
- Small
- Region
- Scotland
- Address
- 37 Albyn PlaceAberdeenAB10 1YN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Desmarais, Nicolas
Director · Appointed 17 December 2024
Canadian
Born September 1985 (41)
American
Born February 1974 (52)
Officer history (3 former)
23 January 2026
Resigned Shah, Pritesh as Director
17 December 2024
Appointed Desmarais, Nicolas as Director
17 December 2024
17 December 2024
Appointed Shah, Pritesh as Director
17 December 2024
Resigned Herd, Christopher Lewis as Director
31 January 2022
14 February 2020
23 January 2018
Appointed Herd, Christopher Lewis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicolas Jean Desmarais
Individual · Notified 17 December 2024
Has significant influence or control
Canadian
Born September 1985 (41)
Former controllers (4)
17 December 2024
Ceased Chris Herd — Has significant influence or control
23 January 2022
Ceased Firstbase Inc. — Owns 75–100% of shares
31 December 2020
Ceased Christopher Lewis Herd — Owns 50–75% of shares
22 October 2019
Ceased James Bruce Watt — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £135,433
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,460,819 | £1,580,116 | £693,911 | £105,563 | £129 |
| Current Assets | £1,910,375 | £3,535,468 | £1,428,570 | £53,756 | £51,543 |
| Debtors | £1,774,942 | £1,232,707 | £1,398,087 | £25,932 | £700 |
| Cash | £135,433 | £2,302,761 | £30,483 | £27,824 | £50,843 |
| Creditors (< 1 year) | £9,608,502 | £10,127,110 | £3,278,469 | £424,523 | £113,045 |
| Net Current Assets | (£7,698,127) | (£6,591,642) | (£1,849,899) | (£370,767) | (£61,502) |
| Shareholder Funds | (£6,237,308) | (£5,011,526) | (£1,155,988) | (£265,204) | (£61,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 1 October 2025 | Notification of a person with significant control | 2 | ||
| 1 October 2025 | Cessation of a person with significant control | 1 | ||
| 24 July 2025 | Previous accounting period shortened | 1 | ||
| 23 July 2025 | Accounts for a small company | 31 January 2024 | 12 |
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