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NAUTILUS MANAGEMENT LIMITED

NAUTILUS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNAUTILUS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02805738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAUTILUS MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAUTILUS MANAGEMENT LIMITED located?

    Registered Office Address
    Ground Floor Heritage House
    2-14 Shortlands
    W6 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NAUTILUS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTOVER COMPANY LIMITEDApr 01, 1993Apr 01, 1993

    What are the latest accounts for NAUTILUS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NAUTILUS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for NAUTILUS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Anthony George Hunter on Apr 22, 2026

    		2 pagesCH01

    Secretary's details changed for Quamail Hussain on Apr 22, 2026

    		1 pagesCH03

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on Apr 22, 2026

    		1 pagesAD01

    Change of details for Argonaut Management Limited as a person with significant control on Apr 22, 2026

    		2 pagesPSC05

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		10 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NAUTILUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Quamail
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		Secretary
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		173179260001
    HUNTER, Anthony George
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		Director
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		United KingdomBritish66859190003
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    		Secretary
    68 Philbeach Gardens
    SW5 9EE London
    		British266200001
    EARNSHAW, Catherine
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		Secretary
    Masters House
    107 Hammersmith Road
    W14 0QH London
    		British56599220001
    GALLEY, Sally Ann
    160 Lennard Road
    BR3 1QP Beckenham
    Kent
    		Secretary
    160 Lennard Road
    BR3 1QP Beckenham
    Kent
    		British41067520001
    HUNTER, Anthony George
    68 Philbeach Gardens
    SW5 9EE London
    		Secretary
    68 Philbeach Gardens
    SW5 9EE London
    		British66859190003
    HUNTER, Anthony George
    68 Philbeach Gardens
    SW5 9EE London
    		Secretary
    68 Philbeach Gardens
    SW5 9EE London
    		British66859190003
    LULHAM, Robert Hugh Ferris
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    		Secretary
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    		British50463160001
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    		Director
    68 Philbeach Gardens
    SW5 9EE London
    		United KingdomBritish266200001
    GALLEY, Sallyann
    42 Pitfold Road
    SE12 9HX London
    		Director
    42 Pitfold Road
    SE12 9HX London
    		British34717810001
    KRITZINGER, Louis Francois
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		Director
    Flat 6 52 Credition Hill
    West Hampstead
    NW6 1HR London
    		United KingdomBritish,South African118680170001
    LULHAM, Robert Hugh Ferris
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    		Director
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    		United KingdomBritish50463160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAUTILUS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03287799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0