Nexos Solutions Limited

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Large Enterprise

Nexos Solutions Limited

sc633398•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU

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Incorporated

14/06/2019

Company Age

6 years

Directors

10

Employees

460

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nexos Solutions Limited (sc633398) is a private limited with share capital incorporated on 14/06/2019 (6 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/06/2019
AB106XU
460 employees

Financial Overview

Total Assets

£41.19M

Liabilities

£29.42M

Net Assets

£11.77M

Turnover

£80.75M

Cash

£2.52M

Key Metrics

460

Employees

10

Directors

2

Shareholders

Board of Directors

5
D
derek george mitchell
director
C
colin ian welsh
director
A
adam thomas kerr
director
P
paul kevin rushton
director
N
nicola jane macleod
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Resolution
Category:Resolution
Date:15-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:24-12-2021
Legacy
Category:Other
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Resolution
Category:Resolution
Date:12-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Incorporation Company
Category:Incorporation
Date:14-06-2019

Import / Export

Imports
12 Months5
60 Months30
Exports
12 Months5
60 Months27

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/02/2026
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered
13 Henderson Road, Inverness, Inverness-Shire, IV11SN
27 Albyn Place, Aberdeen, Aberdeenshire, AB101DB
Blackwood House, Union Grove Lane, Aberdeen, AB106XURegistered

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Contact

Blackwood House, Union Grove Lane, Aberdeen, AB106XU