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
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
LAMBURN, Maureen Dunlop Director 1 Dec 2018 25 Mar 2025
LAMBURN, Maureen Secretary 16 Oct 2018 21 Sep 2022
DE FONT-REAULX, Alexis Patrick Christophe Director 25 May 2000 13 Nov 2009
LAMBURN, Maureen Dunlop Secretary 1 Apr 2006 16 Sep 2008
DE FONT-REAULX, Alexis Patrick Christophe Secretary 25 May 2000 15 Jan 2003
DOWN, Rachel Elizabeth Director 25 May 2000 30 Sep 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 3
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