OpenCompanies

Niobium Corporation Limited

Company number
08556040
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2013
Nature of business
Business and domestic software development

Registered office

Vestry House
Laurence Pountney Hill
London
EC4R 0EH

Officers

NameRoleAppointedResigned
LE PROUX DE LA RIVIERE, Sebastien Marie Pascal Director 7 Jul 2026 20 Oct 2026
KANDUNIAS, Jim Director 7 Jul 2026 20 Oct 2026
DE BOUCAUD TRUELL, Cedriane Marie Director 15 Jul 2024 20 Oct 2026
WATSON, Matthew James Director 7 Jul 2026 19 Oct 2026
OPPEN, Philipp Von Director 21 Apr 2023 30 May 2026
STALKER, Andrew Graham Director 24 Feb 2023 24 Jul 2025
WEBSTER, Luke Director 5 Apr 2017 15 Jul 2024
WOLLEY, Hugh Director 5 Apr 2017 12 Feb 2019
WOLLEY, Hugh Seymour Secretary 2 Sep 2016 12 Feb 2019
DE BOUCAUD, Cedriane Marie Director 1 Sep 2016 5 Apr 2017
TRUELL, Edmund George Imjin Fosbroke Director 4 Jun 2013 5 Apr 2017
BELKIN, Jeffrey Philip Director 4 Jun 2013 31 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Edmund George Imjin Fosbroke Truell Right To Appoint And Remove Directors As Trust 25 Jul 2025
Mr John Charlton Loveless Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 30 Mar 2021 24 Jul 2025
Disruptive Capital Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Mar 2021 30 Mar 2021
Disruptive Capital Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Mar 2021 30 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £10,000,293 £33,777 2
31 Dec 2023 £10,283,466 £49,935 3
30 Jun 2022 Dormant £200 - -
30 Jun 2021 Dormant - - 0
30 Jun 2020 Dormant - £200 0
30 Jun 2019 Dormant £200 £200 -
30 Jun 2018 Dormant £200 - -
30 Jun 2017 Dormant £200 - -
30 Jun 2016 Dormant £200 - -
30 Jun 2015 - - -
30 Jun 2014 - - -

Connections

Companies at the same address

Data