NILE UK SERVICE COMPANY LIMITED

Key Data

Status

Active

Company No.

13440776

Incorporation date

07/06/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/07/2022)

12/02/2026

Termination of appointment of Eric Overman as a director on 2025-12-11

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06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (36 pages)

13/06/2025

Notification of a person with significant control statement

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11/06/2025

Cessation of Digitalbridge Group, Inc. as a person with significant control on 2023-06-20

View PDF (1 pages)

11/06/2025

Cessation of Swiss Life Terreus Holding S.À R.L. as a person with significant control on 2024-04-16

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with no updates

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01/05/2025

Registration of charge 134407760001, created on 2025-04-21

View PDF (29 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (35 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

08/05/2024

Change of details for Digitalbridge Group, Inc. as a person with significant control on 2024-04-16

View PDF (2 pages)

08/05/2024

Notification of Swiss Life Terreus Holding S.À R.L. as a person with significant control on 2024-04-16

View PDF (2 pages)

07/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

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05/02/2024

Termination of appointment of Adam Ringer as a director on 2023-10-05

View PDF (1 pages)

05/02/2024

Termination of appointment of Christine Leung as a director on 2024-02-02

View PDF (1 pages)

05/02/2024

Appointment of Mr John Alan Thompson as a director on 2024-02-02

View PDF (2 pages)

30/01/2024

Change of details for Digitalbridge Group, Inc. as a person with significant control on 2023-06-20

View PDF (2 pages)

30/01/2024

Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 2023-06-20

View PDF (1 pages)

16/08/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/06/2023

Change of details for Amp Capital Investors (Uk) Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Notification of Digitalbridge Group, Inc. as a person with significant control on 2023-06-20

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

25/05/2023

Registered office address changed from , Two Central Square, Cardiff, CF10 1FS, Wales to Suite 4 1st Floor Shrewsbury Flaxmill Maltings Spring Gardens Shrewsbury Shropshire SY1 2SZ on 2023-05-25

View PDF (1 pages)

24/01/2023

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

01/11/2022

Director's details changed for Ms Christine Leung on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr. Eric Overman on 2022-11-01

View PDF (2 pages)

01/11/2022

Director's details changed for Mr Adam Ringer on 2022-11-01

View PDF (2 pages)

31/08/2022

Registered office address changed from , 3rd Floor 11-12 st James's Square, London, SW1Y 4LB, United Kingdom to Suite 4 1st Floor Shrewsbury Flaxmill Maltings Spring Gardens Shrewsbury Shropshire SY1 2SZ on 2022-08-31

View PDF (2 pages)

14/07/2022

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to Suite 4 1st Floor Shrewsbury Flaxmill Maltings Spring Gardens Shrewsbury Shropshire SY1 2SZ on 2022-07-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, John Alan	Director	02/02/2024 - Present	6
Ringer, Adam	Director	07/06/2021 - 05/10/2023	18
Leung, Christine	Director	07/06/2021 - 02/02/2024	2
Overman, Eric	Director	16/12/2021 - 11/12/2025	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NILE UK SERVICE COMPANY LIMITED

NILE UK SERVICE COMPANY LIMITED is an(a) Active company incorporated on 07/06/2021 with the registered office located at Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire SY1 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NILE UK SERVICE COMPANY LIMITED?

NILE UK SERVICE COMPANY LIMITED is currently Active. It was registered on 07/06/2021 .

Where is NILE UK SERVICE COMPANY LIMITED located?

NILE UK SERVICE COMPANY LIMITED is registered at Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire SY1 2SZ.

What does NILE UK SERVICE COMPANY LIMITED do?

NILE UK SERVICE COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NILE UK SERVICE COMPANY LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Eric Overman as a director on 2025-12-11.