Nyce International Plc

13440398

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF

Incorporated 07/06/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

93290

Other amusement and recreation activities

Officers

Mr John Joseph May

director · Since 17/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 73 other boards

Mr Harmen Gregor Jacobus Maria Brenninkmeijer

director · Since 05/03/2025

COMPANY DIRECTOR

DUTCH · CYPRUS · Age 61

Mr Farzad Peyman-Fard

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · SPAIN · Age 44

Mr Richard James Croft

secretary · Since 01/05/2025

Mr Stelios Panikos Michaelides

director · Since 30/06/2025

COMPANY DIRECTOR

CYPRIOT,AUSTRALIAN · AUSTRALIA · Age 67

Persons with Significant Control

Mr Harmen Gregor Jacobus Maria Brenninkmeijer

25–50% shares

25–50% votes

Dutch · Cyprus · Age 61

167-169, Great Portland Street, 5th Floor, London, W1W 5PF

Notified 23/07/2026

Former PSCs

Mr Lucas Martin Caneda

Ceased 23/12/2021

Mr Dominique Einhorn

Ceased 06/10/2023

Global Chain Limited

Ceased 23/07/2026