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Nexanteca Limited

03851671

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

110 Cannon Street, London, EC4N 6EU
Incorporated 01/10/1999

Previously known as

Nexant Limited · until 13/01/2021
Issueshelp Limited · until 10/12/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Robert Mason

director · Since 25/07/2025

CFO

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Sir Robert Philip Clayton

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Robert Philip Clayton

director · Since 25/07/2025

British · England · Age 51

Andrew Robert Mason

director · Since 25/07/2025

British · England · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/10/1999

Instant Companies Limited

corporate nominee director · Resigned 15/10/1999

Serjeants'Inn Nominees Limited

corporate director · Resigned 10/12/1999

Sisec Limited

corporate secretary · Resigned 10/12/1999

Loviting Limited

corporate director · Resigned 10/12/1999

Patrick Herns

secretary · Resigned 09/06/2000

James David Briggs

director · Resigned 29/09/2005

Michael Alvarez

director · Resigned 30/11/2005

John Southwood Jennings

director · Resigned 03/10/2007

Graham Hartnell

director · Resigned 28/03/2008

Jonathan Dryden Foord

secretary · Resigned 04/04/2008

Andrew Ian Spiers

director · Resigned 13/03/2009

Basem Yusuf Sarandah

director · Resigned 23/04/2014

David Lear Bauer

director · Resigned 23/04/2014

Kent Murray

director · Resigned 19/02/2016

Eps Secretaries Limited

corporate secretary · Resigned 04/04/2016

Jon A Bode

director · Resigned 01/07/2016

Deborah Marie Forhan-Rimmler

director · Resigned 30/11/2016

Karen Del Barrio Neuendorff

director · Resigned 30/11/2016

Anish Shah

director · Resigned 01/11/2017

Thomas Palmer

director · Resigned 20/03/2019

Sunil Bhardwaj

director · Resigned 17/07/2020

Patricia Anne Anderson

director · Resigned 10/09/2021

Alastair James Hensman

director · Resigned 25/06/2025

Richard Trenance Sleep

director · Resigned 25/07/2025

Persons with Significant Control

Former PSCs

Mr Baseme Sarandah

Ceased 11/05/2021

Mr Arjun Gupta

Ceased 11/05/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2025Registered 16/09/2025
charge
satisfied

CORNERSTONE CITY DEVELOPMENTS LIMITED AND NORTHUMBERLAND CITY DEVELOPMENTS LIMITED

Created 21/07/2011Registered 29/07/2011Satisfied 31/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2003Registered 30/09/2003Satisfied 31/05/2023
charge
satisfied

THE SECRETARY OF STATE FOR TRANSPORT LOCAL GOVERNMENT AND THE REGIONS

Created 18/09/2001Registered 28/09/2001Satisfied 31/05/2023

Change History

officer appointedCLAYTON, Robert Philip, Sir
2026-08-09
officer appointedMASON, Andrew Robert
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1110 Cannon Street
2026-08-09

110 CANNON STREET

post townLondon
2026-08-09

LONDON