# Nubis Solutions Limited

## Details

- **Company number:** [06750103](https://find-and-update.company-information.service.gov.uk/company/06750103)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Nov 2008
- **Registered office:** Unit 19 Earith Business Park, Earith, PE28 3QF
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.



## 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&amp;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 2025 | £1,071,060 | £75,395 | 15 |
| 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 | - |







