NEXUS CENTRAL MANAGEMENT SERVICES LTD

Active London

Management consultancy activities other than financial management

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

NEXUS CENTRAL MANAGEMENT SERVICES LTD

Management consultancy activities other than financial management

Founded 5 Nov 2010 Active London, England 9 employees website.com
Management consultancy activities other than financial management

Previous Company Names

NEXUS CENTRAL MANAGEMENT SERVICE LIMITED 5 Nov 2010 — 7 Dec 2010
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £-1M £3M 2024 year on year
Total assets £1M £3M 2024 year on year
Total Liabilities £3M £204K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 10 Rose And Crown Yard King Street London SW1Y 6RE England

Full company profile for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935), an active company based in London, England. Incorporated 5 Nov 2010. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£55.13k

Increased by £1.05k (+2%)

Net Assets

-£1.26M

Decreased by £2.56M (-197%)

Total Liabilities

£2.61M

Decreased by £204.05k (-7%)

Turnover

N/A

Employees

9

Decreased by 8 (-47%)

Debt Ratio

194%

Increased by 126 (+185%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,805,223 Shares £2.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20202,805,223£2.81m£1

Officers

Officers

2 active 1 resigned
Status
Alexander Paul DampierDirectorBritishEngland488 May 2017Active
Harry Abraham HymanDirectorBritishEngland695 Nov 2010Active

Shareholders

Shareholders (1)

H3 Tradeco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

H3 Tradeco Limited

United Kingdom

Active
Notified 22 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nexus Tradeco Limited

Ceased 16 Dec 2016

Ceased

Nexus Tradeco Holdings Limited

Ceased 22 Dec 2020

Ceased

Group Structure

Group Structure

H3 TRADECO LIMITED united kingdom
NEXUS CENTRAL MANAGEMENT SERVICES LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
First Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF) CITY OF WESTMINSTER
Leasehold-11 Jun 2019
Fifth Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF) CITY OF WESTMINSTER
Leasehold-7 Jun 2019
Greener House, 66-68 Haymarket, London (SW1Y 4RF) CITY OF WESTMINSTER
Leasehold-7 Jun 2019
Sixth Floor, Greener House, 66-68 Haymarket, London (SW1Y 4RF) CITY OF WESTMINSTER
Leasehold-18 Nov 2013
Fifth Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF) CITY OF WESTMINSTER
Leasehold-18 Nov 2013
First Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF)
Leasehold
Added 11 Jun 2019
District CITY OF WESTMINSTER
Fifth Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF)
Leasehold
Added 7 Jun 2019
District CITY OF WESTMINSTER
Greener House, 66-68 Haymarket, London (SW1Y 4RF)
Leasehold
Added 7 Jun 2019
District CITY OF WESTMINSTER
Sixth Floor, Greener House, 66-68 Haymarket, London (SW1Y 4RF)
Leasehold
Added 18 Nov 2013
District CITY OF WESTMINSTER
Fifth Floor Rear, Greener House, 66-68 Haymarket, London (SW1Y 4RF)
Leasehold
Added 18 Nov 2013
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Jul 2025OfficersChange Corporate Secretary Company With Change Date
24 Jul 2025OfficersChange Corporate Secretary Company With Change Date
19 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-05 with no updates
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

24 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

19 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

5 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change Corporate Secretary Company With Change Date

9 months ago on 24 Jul 2025

Change Corporate Secretary Company With Change Date

9 months ago on 24 Jul 2025

Confirmation statement made on 2024-11-05 with no updates

1 years ago on 19 Nov 2024