A.C. Nielsen Company Limited
Company Profile
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Large EnterpriseA.c. Nielsen Company Limited
03263498•Private Limited With Share Capital
Nielsen House John Smith Drive, Oxford, Oxfordshire, OX42WB
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Incorporated
09/10/1996
Company Age
29 years
Directors
6
Employees
767
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
A.c. Nielsen Company Limited (03263498) is a private limited with share capital incorporated on 09/10/1996 (29 years old) and registered in oxfordshire, OX42WB. The company operates under SIC code 73200 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 73200
Large Enterprise
Incorporated 09/10/1996
OX42WB
767 employees
Financial Overview
Total Assets
£148.85M
Liabilities
£101.06M
Net Assets
£47.79M
Turnover
£117.24M
Cash
£233.0K
Key Metrics
767
Employees
6
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2021
Legacy
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2011
Move Registers To Sail Company
Category:Address
Date:10-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Import / Export
Imports
12 Months5
60 Months20
Exports
12 Months0
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
Clarence House, Clarence Place, Newport, Gwent, NP197EA
Gloucester House, 65 Smallbrook, Queensway, Birmingham, West Midlands, B54HP
Nielsen House John Smith Drive, Oxford, Oxfordshire, OX42WBRegistered
Teddington House, 67 Broad Street, Teddington, Middlesex, TW118QZ
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