Nes Uk Limited

01443574

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITE 1B, FOUNDATION, ALTRINCHAM, WA14 1SG

Incorporated 14/08/1979

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Stephen William Buckley

director · Since 02/04/2007

FINANCE DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 58

Also on 27 other boards

Mr Simon Francis Coton

director · Since 05/01/2011

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 21 other boards

Mr Ian Rysdale Campbell

secretary · Since 20/05/2024

Persons with Significant Control

Nes Global Talent Finco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Station House, Stamford New Road, Altrincham, WA14 1EP

Reg: 8713197 · England And Wales · Limited Company

Notified 17/02/2021

Former PSCs

Nes Global Talent Holdings Limited

Ceased 17/02/2021

Charges5 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 06/02/2025Registered 11/02/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 14/12/2022Registered 21/12/2022

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/08/2021Registered 31/08/2021

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 26/06/2019Registered 03/07/2019

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 11/05/2018Registered 15/05/2018Satisfied 15/11/2022

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 18/06/2014Registered 24/06/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 03/10/2013Registered 04/10/2013Satisfied 15/11/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 16/06/2012Registered 27/06/2012Satisfied 09/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/06/2012Registered 27/06/2012Satisfied 09/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 16/06/2012Registered 27/06/2012Satisfied 09/10/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY AGENT)

Created 16/06/2012Registered 22/06/2012Satisfied 09/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 03/08/2004Satisfied 20/06/2012

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/07/2001Registered 07/07/2001Satisfied 09/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1999Registered 19/05/1999Satisfied 06/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/1999Registered 19/05/1999Satisfied 06/08/2004

charge

satisfied

BRYAN ALBERT SULLIVAN · BERNARD ANTHONY WILCOX · GEOFFREY WILLIAM LLOYD

Created 21/11/1995Registered 29/11/1995Satisfied 10/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1983Registered 03/01/1984Satisfied 10/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1983Registered 21/06/1983Satisfied 10/06/1999