OpenCompanies

Nexance Ltd

Company number
04005191
Status
Active
Type
Private Limited Company
Incorporated
25 May 2000
Nature of business
Management consultancy activities other than financial management

Registered office

Riverside House 3 Place Farm
Wheathampstead
St. Albans
AL4 8SB

Previous names

  • Active Responsible Management Limited (until 21 May 2001)

Officers

NameRoleAppointedResigned
DOWN, Rachel Elizabeth Director 25 May 2000 30 Sep 2000
DE FONT-REAULX, Alexis Patrick Christophe Secretary 25 May 2000 15 Jan 2003
LAMBURN, Maureen Dunlop Secretary 1 Apr 2006 16 Sep 2008
DE FONT-REAULX, Alexis Patrick Christophe Director 25 May 2000 13 Nov 2009
LAMBURN, Maureen Secretary 16 Oct 2018 21 Sep 2022
LAMBURN, Maureen Dunlop Director 1 Dec 2018 25 Mar 2025
GOLDSTEIN, James Elliott Director 8 Jul 2025
PINTO, Michael Albert Secretary 15 Jan 2003
BEIX, Olivier Jean Marie Director 1 May 2001
PINTO, Michael Albert Director 25 May 2000

Control

NameNature of controlNotifiedCeased
Mr Michael Albert Pinto Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,756 £117,037 2
30 Sep 2024 £11,886 £117,037 2
30 Sep 2023 - £117,037 2
30 Sep 2022 - £118,625 2
30 Sep 2021 - £119,525 0
30 Sep 2020 - £128,935 0
30 Sep 2019 - £128,122 -
30 Sep 2018 - £134,795 -
30 Sep 2017 - £133,000 -
30 Sep 2016 - £131,975 -
30 Sep 2015 - £112,585 -
30 Sep 2014 - £125,574 -
30 Sep 2013 - £96,648 -
30 Sep 2012 - £83,795 -
30 Sep 2011 £281,043 £416,129 -
30 Sep 2010 £262,642 £440,440 -
30 Sep 2009 £373,151 £366,663 -
30 Sep 2008 £326,406 £287,081 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data