Nexus Aml Limited
Company Profile
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MicroNexus Aml Limited
07022588•Private Limited With Share Capital
Beaumont Leadenhall Office 1.09, Lime Street, London, EC3M7AT
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Incorporated
17/09/2009
Company Age
16 years
Directors
2
Employees
6
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Nexus Aml Limited (07022588) is a private limited with share capital incorporated on 17/09/2009 (16 years old) and registered in london, EC3M7AT. The company operates under SIC code 62012 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/09/2009
EC3M7AT
6 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£915.8K
Net Assets
£1.08M
Est. Turnover
£2.08M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Resolution
Category:Resolution
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Resolution
Category:Resolution
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Resolution
Category:Resolution
Date:21-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Incorporation Company
Category:Incorporation
Date:17-09-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Royal Exchange, London, EC3V3DG
Beaumont Leadenhall Office 1.09, Lime Street, London, Ec3M 7At, EC3M7ATRegistered
Related Companies
3
Contact
02071291046
Beaumont Leadenhall Office 1.09, Lime Street, London, EC3M7AT