NEXUS AML LIMITED

Key Data

Status

Active

Company No.

07022588

Incorporation date

17/09/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

10/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

18/02/2026

Certificate of change of name

View PDF (3 pages)

18/02/2026

Registered office address changed from Royal Exchange No. 1 Royal Exchange London EC3V 3DG United Kingdom to Beaumont Leadenhall Office 1.09 Lime Street 34 Lime Street London EC3M 7AT on 2026-02-18

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

12/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

24/05/2023

Appointment of Robert Stewart Martin Cutler as a director on 2023-05-02

View PDF (2 pages)

24/05/2023

Appointment of Jo-Anne Maree Priestley as a director on 2023-05-02

View PDF (2 pages)

12/04/2023

Termination of appointment of Timothy Brian Cuddeford as a director on 2023-04-12

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-95 *

* during past year

Number of employees

2023

-76.87 % *

* during past year

Cash in Bank

£543,190.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
132
1.64M
-
0.00
2.35M
-

2023
37
1.01M
-
0.00
543.19K
-

2023
37
1.01M
-
0.00
543.19K
-

Employees

2023

Employees

37 -72 % *

Net Assets(GBP)

1.01M £-38.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

543.19K £-76.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tansley, Neil	Director	17/09/2009 - Present	10
Ms Natalie Zoe Behan	Director	27/02/2018 - 29/05/2020	5
Ms Natalie Zoe Behan	Director	24/11/2017 - 27/02/2018	5
Thakore, Mina	Secretary	27/02/2018 - Present	-
Behan, Natalie Zoe	Secretary	10/08/2017 - 27/02/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEXUS AML LIMITED

NEXUS AML LIMITED is an(a) Active company incorporated on 17/09/2009 with the registered office located at Beaumont Leadenhall Office 1.09 Lime Street, 34 Lime Street, London EC3M 7AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of NEXUS AML LIMITED?

NEXUS AML LIMITED is currently Active. It was registered on 17/09/2009 .

Where is NEXUS AML LIMITED located?

NEXUS AML LIMITED is registered at Beaumont Leadenhall Office 1.09 Lime Street, 34 Lime Street, London EC3M 7AT.

What does NEXUS AML LIMITED do?

NEXUS AML LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does NEXUS AML LIMITED have?

NEXUS AML LIMITED had 37 employees in 2023.

What is the latest filing for NEXUS AML LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-08 with no updates.