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Nexance Ltd.

04005191

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB
Incorporated 25/05/2000

Previously known as

Active Responsible Management Limited · until 21/05/2001

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Michael Albert Pinto

director · Since 25/05/2000

MANAGEMENT CONSULTANT

FRENCH · BELGIUM · Age 60

Also on 1 other board

Mr Olivier Jean Marie Beix

director · Since 01/05/2001

MANAGEMENT CONSULTANT

FRENCH · FRANCE · Age 61

Mr Michael Albert Pinto

secretary · Since 15/01/2003

MANAGEMENT CONSULTANT

FRENCH · FRANCE · Age 60

Also on 1 other board

Mr James Elliott Goldstein

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Michael Albert Pinto

director · Since 25/05/2000

French · Belgium · Age 60

Olivier Jean Marie Beix

director · Since 01/05/2001

French · France · Age 61

Michael Albert Pinto

secretary · Since 15/01/2003

French

James Elliott Goldstein

director · Since 08/07/2025

British · England · Age 40

Former

Rachel Elizabeth Down

director · Resigned 30/09/2000

Alexis Patrick Christophe De Font-Reaulx

secretary · Resigned 15/01/2003

Maureen Dunlop Lamburn

secretary · Resigned 16/09/2008

Alexis Patrick Christophe De Font-Reaulx

director · Resigned 13/11/2009

Maureen Lamburn

secretary · Resigned 21/09/2022

Maureen Dunlop Lamburn

director · Resigned 25/03/2025

Persons with Significant Control

Mr Michael Albert Pinto

Significant control

French · Belgium · Age 60

Riverside House, 3 Place Farm, St. Albans, AL4 8SB

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Riverside House 3 Place Farm
2026-08-09

RIVERSIDE HOUSE 3 PLACE FARM

post townSt. Albans
2026-08-09

ST. ALBANS

officer appointedPINTO, Michael Albert
2026-08-09
officer appointedBEIX, Olivier Jean Marie
2026-08-09
officer appointedGOLDSTEIN, James Elliott
2026-08-09
officer appointedPINTO, Michael Albert
2026-08-09

CompanyRankvs 58472+ SIC 70229 peers
61

Financial strength59th percentile among SIC peers · 15/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 compliance5/15 pts

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

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

Key FinancialsYear ending 30/09/2025

Net Worth

£6k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£117k

Current Liabilities

£111k

3avg. employees+1

Balance Sheet

Assets less current liabilities£6k
Signed by Mr James Goldstein 25/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05-£6k
20241.11+£11k

Derived from filed accounts. Not audited figures.