Nucleus Group Services Limited

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Large Enterprise

Nucleus Group Services Limited

02538532•Private Limited With Share Capital

Suites B& C, First Floor, Milford House, Salisbury, SP12BP

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Incorporated

10/09/1990

Company Age

35 years

Directors

4

Employees

817

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Nucleus Group Services Limited (02538532) is a private limited with share capital incorporated on 10/09/1990 (35 years old) and registered in salisbury, SP12BP. The company operates under SIC code 70221 - financial management.

James hay partnership management limited is an investment management company based out of trinity house anderson road, swavesey, united kingdom.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 10/09/1990
SP12BP
817 employees

Financial Overview

Total Assets

£135.50M

Liabilities

£97.58M

Net Assets

£37.91M

Turnover

£56.24M

Cash

£5.32M

Key Metrics

817

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
alexander filshie
director
R
richard alexander rowney
director
M
michael robert regan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:06-12-2016
Change Of Name Notice
Category:Change Of Name
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Auditors Resignation Limited Company
Category:Auditors
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Resolution
Category:Resolution
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Legacy
Category:Mortgage
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:18-09-2008
Legacy
Category:Address
Date:18-09-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suites B& C, First Floor, Milford House, Salisbury, Wiltshire Sp1 2Bp, SP12BPRegistered
Dunns House, St Pauls Road, Salisbury, Wiltshire, SP27BF

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Contact

Suites B& C, First Floor, Milford House, Salisbury, SP12BP