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The Nostrum Group Limited

04274181

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 21/08/2001

Previously known as

Combined Automotive Solutions Holdings Limited · until 08/05/2002
2161st Single Member Shelf Investment Company Limited · until 20/11/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Richard William Carter

director · Since 15/04/2002

British · England · Age 58

Prism Cosec Limited

corporate secretary · Since 16/09/2020

Reg: 05533248

Simon David Kelway Law

director · Since 02/04/2025

British · United Kingdom · Age 55

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 26/11/2001

Loviting Limited

corporate nominee director · Resigned 26/11/2001

Sisec Limited

corporate nominee secretary · Resigned 10/12/2001

Neill Alexander Diplock

director · Resigned 27/04/2007

Aidan Stuart Barclay

director · Resigned 12/06/2007

Philip Leslie Peters

director · Resigned 12/06/2007

Broomfield Secretarial Services Limited

corporate secretary · Resigned 12/06/2007

Rigel Kent Mowatt

director · Resigned 12/06/2007

Michael Seal

director · Resigned 12/06/2007

David Wallace Kershaw

director · Resigned 12/06/2007

Alfred Barrington Meeks

director · Resigned 23/12/2009

Richard William Carter

secretary · Resigned 21/05/2012

Arnie Iversen

director · Resigned 03/07/2017

Neil Warman

secretary · Resigned 03/07/2017

Neil Warman

director · Resigned 10/11/2017

Seema Sangar

director · Resigned 29/07/2020

Alex Stephen

director · Resigned 31/07/2020

Katherine Cong

secretary · Resigned 16/09/2020

Guy Richard Wakeley

director · Resigned 04/01/2021

Neville Jonathon Fell

director · Resigned 16/12/2021

Sarah Louise Jackson

director · Resigned 30/04/2022

Aaron Wyn Hughes

director · Resigned 26/10/2022

Adam Charles Green

director · Resigned 01/09/2023

John Martin Pitcher

director · Resigned 02/04/2025

Persons with Significant Control

Lenvi Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 14062903 · Companies House · Limited By Shares

Notified 11/11/2025

Former PSCs

Mr Arnie Iversen

Ceased 03/07/2017

Mr Alexander Michael Stephen

Ceased 03/07/2017

Mr Richard William Carter

Ceased 03/07/2017

Mr Neil Warman

Ceased 03/07/2017

Equiniti Holdings Limited

Ceased 11/11/2025

Charges0 outstanding

charge
satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 20/01/2006Registered 31/01/2006Satisfied 24/07/2013
charge
satisfied

ST MARTINS PROPERTY INVESTMENTS LIMITED

Created 13/05/2005Registered 18/05/2005Satisfied 24/07/2013

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Highdown House
2026-06-10

HIGHDOWN HOUSE

post townWorthing
2026-06-10

WORTHING

officer appointedPRISM COSEC LIMITED
2026-06-10
officer appointedCARTER, Richard William
2026-06-10
officer appointedLAW, Simon David Kelway
2026-06-10