NEXUS BUSINESS SOLUTIONS GROUP LIMITED

Overview

Company Name	NEXUS BUSINESS SOLUTIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671481
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEXUS BUSINESS SOLUTIONS GROUP LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED	Apr 11, 2012	Apr 11, 2012
NEXUS BUSINESS SOLUTIONS LIMITED	Jul 15, 2010	Jul 15, 2010
NEXUS BUSINESS SOLUTIONS PLC	Mar 25, 1999	Mar 25, 1999
ROWANDENE LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Mar 03, 2026	legacy	37 pages	PARENT_ACC

Mar 03, 2026	legacy	3 pages	GUARANTEE2

Mar 03, 2026	legacy	1 pages	AGREEMENT2

Feb 23, 2026	legacy	37 pages	PARENT_ACC

Feb 23, 2026	legacy	1 pages	AGREEMENT2

Dec 05, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2025	Group of companies' accounts made up to Dec 31, 2023	33 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Group of companies' accounts made up to Dec 31, 2021	32 pages	AA

Dec 30, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Dec 09, 2021	Termination of appointment of Peter Edward Blease as a director on Aug 08, 2021	1 pages	TM01

Dec 09, 2021	Termination of appointment of Peter Edward Blease as a secretary on Aug 08, 2021	1 pages	TM02

Dec 07, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Group of companies' accounts made up to Dec 31, 2019	34 pages	AA

Sep 25, 2020	Termination of appointment of Perry Scanlon as a director on Sep 01, 2020	1 pages	TM01

Nov 25, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Nov 25, 2019	Director's details changed for Mr Perry Scanlon on Aug 25, 2019	2 pages	CH01

Sep 25, 2019	Group of companies' accounts made up to Dec 31, 2018	33 pages	AA

View All Filings

Who are the officers of NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Shane Queen Street Place EC4R 1AG London 10 United Kingdom	Jan 23, 2019		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	Ireland	Irish	1972-5	254663230001
WHITE, Edward David Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 13, 2010		Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	British	1945-1	30393320001
BLEASE, Peter Edward Queen Street Place EC4R 1AG London 10 United Kingdom	Jun 01, 2009	Aug 08, 2021	Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom		British		33314110003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 20, 1998	Dec 17, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
PUDDICOMBE, Timothy Keith Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom	Dec 17, 1998	May 31, 2009	Secretary	Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom		British		9397170004
BATCHELOR, Peter Readwin Michael Oakwood Heath Lane Aspley Heath MK17 8TN Woburn Sands Bedfordshire	Jun 13, 2000	Mar 31, 2009	Director	Oakwood Heath Lane Aspley Heath MK17 8TN Woburn Sands Bedfordshire	United Kingdom	British	1937-9	156751510001
BATES, Ian, Chevalier Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	Dec 21, 1999	Apr 30, 2001	Director	Kobayashi Maru 7 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes	United Kingdom	British	1957-12	73711950001
BLEASE, Peter Edward Queen Street Place EC4R 1AG London 10 United Kingdom	Dec 17, 1998	Aug 08, 2021	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	British	1947-11	33314110003
CITROEN, Michael Robert Charles 20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire	May 23, 2001	Feb 01, 2004	Director	20 Shire Lane Chorleywood WD3 5NQ Rickmansworth Hertfordshire	England	British	1959-5	38582850002
CLARKE, Dara Francis Red Lion Square WC1R 4AG London 26 United Kingdom	Apr 13, 2010	May 25, 2014	Director	Red Lion Square WC1R 4AG London 26 United Kingdom	United Kingdom	Irish	1948-10	151723060001
GILDEA, John Francis St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire	Apr 06, 2006	Oct 22, 2007	Director	St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire		Irish	1944-8	58592680001
GILDEA, John Francis St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire	May 23, 2001	Dec 07, 2005	Director	St Julian's Place Haynes West End MK45 3QU Bedford Bedfordshire		Irish	1944-8	58592680001
KEECH, Craig William 174 Slad Road GL5 1RJ Stroud Gloucestershire	May 23, 2001	Dec 07, 2005	Director	174 Slad Road GL5 1RJ Stroud Gloucestershire		British	1960-8	45367870003
LENEY, Peter Edward Rollett Walnut Tree House Webbs Barn Cottages OX13 5AN Abingdon Oxfordshire	Jan 01, 2000	Dec 07, 2005	Director	Walnut Tree House Webbs Barn Cottages OX13 5AN Abingdon Oxfordshire		British	1953-2	53882680001
ORBAN, Pierre Achille Gustave 10 Bourton Close NM4 9LT Shelfleys Northmaptonshire	Jan 01, 2000	Apr 13, 2010	Director	10 Bourton Close NM4 9LT Shelfleys Northmaptonshire	England	British	1951-1	32399590001
PUDDICOMBE, Timothy Keith Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom	Dec 17, 1998	May 31, 2009	Director	Holland House Linden Road MK40 2DA Bedford 6 Bedfordshire United Kingdom		British	1959-2	9397170004
SCANLON, Perry Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 13, 2010	Sep 01, 2020	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	Irish	1970-1	151684830006
YEOMANS, Alan Richard Wood Haven Whitehall House Estate, Chirnside TD11 3LD Duns Berwickshire	Apr 06, 2006	Apr 13, 2010	Director	Wood Haven Whitehall House Estate, Chirnside TD11 3LD Duns Berwickshire	Great Britain	British	1953-2	26276020002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 20, 1998	Dec 17, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXUS BUSINESS SOLUTIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Latimer Solutions Group Limited

Apr 06, 2016

Queen Street Place

EC4R 1AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03984513

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.
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