NORDSEC LTD

Key Data

Status

Active

Company No.

12502844

Incorporation date

06/03/2020

Size

Audited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/2020)

31/01/2026

Compulsory strike-off action has been discontinued

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30/01/2026

Confirmation statement made on 2026-01-20 with no updates

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29/01/2026

Registered office address changed from PO Box 4385 12502844 - Companies House Default Address Cardiff CF14 8LH to 11 Old Bond Street Mayfair London England W1S 4PN on 2026-01-29

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16/12/2025

First Gazette notice for compulsory strike-off

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03/11/2025

Registered office address changed to PO Box 4385, 12502844 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-03

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23/10/2025

Termination of appointment of Tomas Okmanas as a director on 2025-10-17

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23/10/2025

Termination of appointment of Eimantas Sabaliauskas as a director on 2025-10-17

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25/07/2025

Resolutions

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25/07/2025

Solvency Statement dated 14/03/25

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25/07/2025

Statement of capital on 2025-07-25

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25/07/2025

Statement by Directors

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03/07/2025

Audited abridged accounts made up to 2024-12-31

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

27/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

29/01/2024

Audited abridged accounts made up to 2022-12-31

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17/01/2024

Amended accounts made up to 2021-12-31

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23/05/2022

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23/05/2022

Rectified AP01 was removed from the register on 11/10/2022 as it is factually inaccurate or is derived from something factually inaccurate. A second filed AP01 was registered on 24/05/2022.

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24/07/2020

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24/07/2020

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24/07/2020

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24/07/2020

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24/07/2020

Rectified The form TM01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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24/07/2020

Rectified The form TM01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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24/07/2020

Rectified The form AP01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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24/07/2020

Rectified The form TM01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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21/07/2020

Clarification The form CH01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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17/07/2020

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17/07/2020

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17/07/2020

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17/07/2020

Rectified The form AP01 was removed on 28/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

17/07/2020

Rectified The form AP01 was removed on 15/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

17/07/2020

Rectified The TM01 was removed on 28/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audited abridged

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(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jonas Karklys	Director	22/07/2020 - 23/05/2022	8
Tomas Okmanas	Director	23/05/2022 - 17/10/2025	27
Eimantas Sabaliauskas	Director	22/07/2020 - 17/10/2025	28
FIDEMA SERVICES LIMITED	Corporate Secretary	06/03/2020 - 15/12/2020	-
Olga Sinkevičienė	Director	06/03/2020 - Present	5

Persons with Significant Control

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

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Description

About NORDSEC LTD

NORDSEC LTD is an(a) Active company incorporated on 06/03/2020 with the registered office located at 11 Old Bond Street, Mayfair, London, England W1S 4PN. 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 NORDSEC LTD?

NORDSEC LTD is currently Active. It was registered on 06/03/2020 .

Where is NORDSEC LTD located?

NORDSEC LTD is registered at 11 Old Bond Street, Mayfair, London, England W1S 4PN.

What does NORDSEC LTD do?

NORDSEC LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORDSEC LTD?

The latest filing was on 31/01/2026: Compulsory strike-off action has been discontinued.