NEXANCE LTD.

Active St. Albans

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
N

NEXANCE LTD.

Management consultancy activities other than financial management

Founded 25 May 2000 Active St. Albans, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ACTIVE RESPONSIBLE MANAGEMENT LIMITED 25 May 2000 — 21 May 2001
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 5 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £12K £2K 2024 year on year
Total assets £117K £0 2024 year on year
Total Liabilities £105K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England

Full company profile for NEXANCE LTD. (04005191), an active company based in St. Albans, England. Incorporated 25 May 2000. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£117.04k

Net Assets

£11.89k

Decreased by £1.86k (-14%)

Total Liabilities

£105.15k

Increased by £1.86k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Michael Albert Pinto
60.0%
Olivier Beix
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Albert Pinto

French

Active
Notified 6 Apr 2016
Residence Belgium
DOB February 1966
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Jul 2025OfficersAppointment of Mr James Elliott Goldstein as director on 8 Jul 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
25 Mar 2025OfficersTermination of Maureen Dunlop Lamburn as director on 25 Mar 2025
30 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
30 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Jul 2025 Officers

Appointment of Mr James Elliott Goldstein as director on 8 Jul 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

25 Mar 2025 Officers

Termination of Maureen Dunlop Lamburn as director on 25 Mar 2025

30 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

7 months ago on 30 Sept 2025

Appointment of Mr James Elliott Goldstein as director on 8 Jul 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 5 Jun 2025

Termination of Maureen Dunlop Lamburn as director on 25 Mar 2025

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Jun 2024