NUCLEUS HOLDINGS LIMITED

Overview

Company Name	NUCLEUS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05771207
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006

Summary

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

What is the purpose of NUCLEUS HOLDINGS LIMITED?

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

Where is NUCLEUS HOLDINGS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for NUCLEUS HOLDINGS 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 NUCLEUS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for NUCLEUS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025	1 pages	TM01

Sep 12, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Sep 12, 2025	legacy	142 pages	PARENT_ACC

Sep 12, 2025	legacy	2 pages	AGREEMENT2

Sep 12, 2025	legacy	3 pages	GUARANTEE2

Mar 28, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Change of details for Huntsworth Proton Uk Bidco Limited as a person with significant control on Dec 10, 2020	2 pages	PSC05

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	37 pages	AA

Oct 14, 2024	legacy	144 pages	PARENT_ACC

Oct 14, 2024	legacy	2 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Apr 17, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	20 pages	AA

Oct 24, 2023	legacy	148 pages	PARENT_ACC

Oct 24, 2023	legacy	2 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Termination of appointment of Stephen Cameron as a director on Sep 27, 2023	1 pages	TM01

Mar 29, 2023	Confirmation statement made on Mar 16, 2023 with updates	6 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

Oct 10, 2022	legacy	148 pages	PARENT_ACC

Oct 10, 2022	legacy	3 pages	GUARANTEE2

Oct 10, 2022	legacy	2 pages	AGREEMENT2

Apr 14, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Appointment of Mr Andrew Martin Morrow as a secretary on Jan 13, 2022	2 pages	AP03

Jan 14, 2022	Termination of appointment of Stephen Cameron as a secretary on Jan 13, 2022	1 pages	TM02

View All Filings

Who are the officers of NUCLEUS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Andrew Martin Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Jan 13, 2022		Secretary	Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England				291421210001
JACKSON, Benjamin Shaun 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	Dec 10, 2020		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	England	British	1984-2	262922600001
MORROW, Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	Dec 10, 2020		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	United Kingdom	British	1967-11	167225950001
CAMERON, Stephen, Dr Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon	Jul 18, 2006	Jan 13, 2022	Secretary	Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon		British		5844460003
CLARKS NOMINEES LIMITED One Forbury Square The Forbury RG1 3EB Reading	Apr 05, 2006	Jul 18, 2006	Secretary	One Forbury Square The Forbury RG1 3EB Reading				38350670003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 05, 2006	Apr 05, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLINI, Eve 42 Heath View N2 0QB London	Apr 05, 2006	Dec 22, 2006	Director	42 Heath View N2 0QB London		British	1965-10	91996610003
CAMERON, Alice Rose Harrison Old Street EC1V 9AZ London 76-78	Jun 11, 2018	Dec 10, 2020	Director	Old Street EC1V 9AZ London 76-78	England	British	1997-9	247299520001
CAMERON, Emily Grace Harrison Old Street EC1V 9AZ London 76-78	Jun 11, 2018	Mar 16, 2020	Director	Old Street EC1V 9AZ London 76-78	England	British	1995-6	247299440001
CAMERON, Rory James Harrison Old Street EC1V 9AZ London 76-78	Jun 11, 2018	Dec 10, 2020	Director	Old Street EC1V 9AZ London 76-78	England	British	1993-4	247299350001
CAMERON, Stephen, Dr Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon	Jul 18, 2006	Sep 27, 2023	Director	Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon	United Kingdom	British	1951-5	5844460003
HARRISON, Clare Susan 13 Croftdown Road NW5 1EL London	Jul 18, 2006	Dec 10, 2020	Director	13 Croftdown Road NW5 1EL London	United Kingdom	British	1958-7	23267520004
HEIGHTMAN, Nicholas John 21 The Wilderness KT8 0JT East Molesey Surrey	Jul 18, 2006	Dec 31, 2012	Director	21 The Wilderness KT8 0JT East Molesey Surrey	United Kingdom	British	1943-3	102582110001
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	Dec 10, 2020	Sep 27, 2025	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate United Kingdom	England	British	1966-6	204774750001
LYDIATT, Mark David Thompson Springs Drive FOREIGN Alpharetta 275 Ga30004 Usa	Jul 18, 2006	Dec 31, 2016	Director	Thompson Springs Drive FOREIGN Alpharetta 275 Ga30004 Usa	Usa	British	1967-11	67804150003
WOOD, Tracey Alison, Dr Honeysuckle Cottage Honeysuckle Bottom KT24 5TD East Horsley	Jul 18, 2006	Jun 01, 2010	Director	Honeysuckle Cottage Honeysuckle Bottom KT24 5TD East Horsley	United Kingdom	British	1957-11	195490370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 05, 2006	Apr 05, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUCLEUS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntsworth Proton Uk Bidco Limited

Dec 10, 2020

Southampton Buildings

WC2A 1AN London

8th Floor Holborn Gate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12961001

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.

Dr Stephen Cameron

Apr 06, 2016

Old Street

EC1V 9AZ London

76-78

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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