NEXUS TOPCO LIMITED

Active Maidenhead

Dormant Company

0 employees website.com
Dormant Company
N

NEXUS TOPCO LIMITED

Dormant Company

Founded 6 Apr 2018 Active Maidenhead, England 0 employees website.com
Dormant Company

Previous Company Names

HAMSARD 3494 LIMITED 6 Apr 2018 — 3 Jul 2018
Accounts Submitted 17 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation
Net assets £778K £1M 2024 year on year
Total assets £29M £1M 2024 year on year
Total Liabilities £28M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Horizon Honey Lane Hurley Maidenhead SL6 6RJ England

Full company profile for NEXUS TOPCO LIMITED (11296834), an active company based in Maidenhead, England. Incorporated 6 Apr 2018. Dormant Company. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£778.35k

Increased by £1.09M (+352%)

Total Liabilities

£28.46M

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 4 (-4%)

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

9 Allotments 23,480,990 Shares £23.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202037,737£38k£38k
31 Jul 202019,494£19k£19k
13 Dec 201820,000£20k£1
20 Jul 2018508,079£508k£1
20 Jul 201895,000£95k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wireless Logic Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Mr Oliver Robert Stewart Tucker

British

Active
Notified 8 May 2026
Residence England
DOB June 1962
Nature of Control
  • Significant Influence Or Control
Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Richard Miller

British

Active
Notified 8 May 2026
Residence England
DOB October 1964
Nature of Control
  • Significant Influence Or Control

Wireless Logic Limited

United Kingdom

Active
Notified 9 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased
Ceased

Group Structure

Group Structure

MLLP HOLDINGS LIMITED united kingdom
BLUE HOLDCO LIMITED united kingdom
BLUE MIDCO LIMITED united kingdom
BLUE BIDCO LIMITED united kingdom
WIRELESS LOGIC LIMITED united kingdom
NEXUS TOPCO LIMITED Current Company
NEXUS MIDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Persons With Significant ControlRichard Miller notified as a person with significant control
8 May 2026Persons With Significant ControlChange to Wireless Logic Limited as a person with significant control on 8 May 2026
8 May 2026OfficersChange to director Mr Richard Miller on 8 May 2026
8 May 2026Persons With Significant ControlOliver Robert Stewart Tucker notified as a person with significant control
8 May 2026OfficersChange to director Mr Oliver Robert Stewart Tucker on 8 May 2026
10 May 2026 Persons With Significant Control

Richard Miller notified as a person with significant control

8 May 2026 Persons With Significant Control

Change to Wireless Logic Limited as a person with significant control on 8 May 2026

8 May 2026 Officers

Change to director Mr Richard Miller on 8 May 2026

8 May 2026 Persons With Significant Control

Oliver Robert Stewart Tucker notified as a person with significant control

8 May 2026 Officers

Change to director Mr Oliver Robert Stewart Tucker on 8 May 2026

Recent Activity

Latest Activity

Richard Miller notified as a person with significant control

1 weeks ago on 10 May 2026

Change to Wireless Logic Limited as a person with significant control on 8 May 2026

1 weeks ago on 8 May 2026

Change to director Mr Richard Miller on 8 May 2026

1 weeks ago on 8 May 2026

Oliver Robert Stewart Tucker notified as a person with significant control

1 weeks ago on 8 May 2026

Change to director Mr Oliver Robert Stewart Tucker on 8 May 2026

1 weeks ago on 8 May 2026