Nexus Aml Limited
- Active
- Micro
- 16 years
- 37 employees
- £1,265,609 (cur assets)
- 1m-15m
- Real address
- 4 directors
- No owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Nexus Aml Limited is a private limited company registered in England/Wales with the registration number 07022588. The company was founded sixteen years ago on September 17, 2009, and registered at EC3M 7AT, England, London, Beaumont Leadenhall Office 1.09 Lime Street, 34 Lime Street. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the technology, the professional services, the software (non-game), the management consluting, the development industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and thirty seven employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,265,609.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 8 years
- 2
-
Resident of United Kingdom
-
Individual
- 16 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty nine days ago.
Last news
-
Confirmation statement made on 2026-04-08 with no updatesDownload 3 pages pdf report
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Certificate of change of nameDownload 3 pages pdf report
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Registered office address changed from Royal Exchange No. 1 Royal Exchange London EC3V 3DG United Kingdom to Beaumont Leadenhall Office 1.09 Lime Street 34 Lime Street London EC3M 7AT on 2026-02-18Download 1 page pdf report
FAQ about Nexus Aml Limited
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