Nubis Solutions Limited
- Company number
- 06750103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2008
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROUT, James Martin, Dr | Director | 16 Mar 2009 | 24 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Dudley Chamberlain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 11 Feb 2024 |
| Mr Leyton Clifford Breed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2016 | 11 Feb 2024 |
| R&L Hemingford Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2024 | 19 Feb 2024 |
| Teqnion Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,529,597 | £171,815 | 14 |
| 31 Dec 2023 | £2,579,161 | £1,069,659 | 12 |
| 31 Dec 2022 | £2,820,252 | £961,954 | 7 |
| 31 Dec 2021 | £2,836,670 | £1,324,200 | 6 |
| 31 Dec 2020 | - | £1,507,443 | 7 |
| 31 Dec 2019 | - | £1,564,398 | 5 |
| 31 Dec 2018 | - | £1,745,167 | 5 |
| 31 Dec 2017 | - | £1,193,040 | 5 |
| 31 Dec 2016 | - | £1,106,530 | 5 |
| 31 Dec 2015 | £297,516 | £157,825 | - |
| 31 Dec 2014 | £290,767 | £190,321 | - |
| 31 Dec 2013 | - | £22,868 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |