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Nimbus Securities Limited

01049674

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Incorporated 12/04/1972

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip Newton

director · Since 29/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Charles Richard Denton

director · Since 01/05/2019

CONSULTANT SURVEYOR

BRITISH · ENGLAND

Also on 5 other boards

Philip Newton

director

British · England

Charles Richard Denton

director · Since 01/05/2019

British · England

Former

Charles Richard Denton

director · Resigned 31/12/1998

Richard Jeremy Clark

director · Resigned 27/08/2006

Donald Alexander Grayson

secretary · Resigned 31/12/2007

Donald Alexander Grayson

director · Resigned 31/12/2007

Philip Austin Smith

director · Resigned 08/04/2019

Philip Austin Smith

secretary · Resigned 08/04/2019

Persons with Significant Control

Mr Philip Newton

Appoint directors

British · England

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PHILIP NEWTON (THE LENDER)

Created 28/10/2005Registered 08/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1985Registered 20/07/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1985Registered 20/07/1985
charge
satisfied

PORTSMOUTH BUILDING SOCIETY

Created 01/12/1983Registered 02/12/1983
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 16/09/1983Registered 20/09/1983
charge
satisfied

HUNTING GATE DEVELOPMENTS LIMITED

Created 31/08/1983Registered 15/09/1983

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → 3rd Floor 86 - 90 Paul Street
2026-10-16

3RD FLOOR

post town → London
2026-10-16

LONDON

officer appointed → DENTON, Charles Richard
2026-10-16
officer appointed → NEWTON, Philip
2026-10-16

CompanyRankvs 91829+ SIC 68100 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£6.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5.4M

Working capital

Current Assets

—

Current Liabilities

£6.6M

2avg. employees

Balance Sheet

Assets less current liabilities-£5.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024-£33k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20257 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20247 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20227 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20195 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20191 page · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
TM02

termination secretary company with name termination date

09/04/20191 page · PDF
MR04

mortgage satisfy charge full

22/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20115 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20105 pages · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20091 page · PDF
363a

legacy

19/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20081 page · PDF
363a

legacy

17/01/20082 pages · PDF
288a

legacy

03/01/20082 pages · PDF
288b

legacy

03/01/20081 page · PDF
395

legacy

21/11/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20071 page · PDF
287

legacy

02/07/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
403a

legacy

24/01/20071 page · PDF
363a

legacy

18/01/20072 pages · PDF
288b

legacy

30/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20061 page · PDF
363a

legacy

24/01/20063 pages · PDF
395

legacy

08/11/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
403a

legacy

29/07/20051 page · PDF
363s

legacy

29/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20041 page · PDF
363s

legacy

06/01/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20031 page · PDF
363s

legacy

09/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200210 pages · PDF
288c

legacy

16/09/20021 page · PDF
363s

legacy

11/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200112 pages · PDF
363s

legacy

12/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200013 pages · PDF
363s

legacy

01/02/20007 pages · PDF
Accounts filed

accounts with accounts type full

15/09/199913 pages · PDF
288b

legacy

25/01/19991 page · PDF
363s

legacy

25/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

10/09/199813 pages · PDF
363s

legacy

12/02/19984 pages · PDF
Accounts filed

accounts with accounts type full

13/08/199713 pages · PDF
363s

legacy

15/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

15/10/199613 pages · PDF