NEXUS AML LIMITED
Company number 07022588 · Monitor this company
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Shareholders' funds
£1,083,367
Balance sheet as at 2024-12-31
What it does
This company sells stuff to other companies
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-09-17
- Employees
- 6 (2025 accounts)
- Registered office
- Beaumont Leadenhall Office 1.09 Lime Street, 34 Lime Street, London, England, EC3M 7AT
- Postcode
- EC3M 7AT
- Capital
- 1,000 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-08
- Next due by
- 2027-04-22
Nature of business (SIC)
- 62012 Business and domestic software development
- 70229 Management consultancy activities other than financial management
Officers 3 current · 5 resigned
Group structure
Controlled by EFI GROUP LTD — since 2019-12-18
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA293259 (Tier 1), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| EFFICIENT FRONTIERS INTERNATIONAL LIMITED | 2026-02-18 |
| TANSLEY BUSINESS SOLUTIONS LIMITED | 2017-08-21 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 49B ASHBURNHAM GROVE, GREENWICH, LONDON, SE10 8UJ, ENGLAND | 2018-04-10 |
| 3 KING'S CLOISTERS, DRIFFIELD TERRACE, YORK, YO24 1EF | 2016-03-23 |
| 68 ST. JOHNS STREET, YORK, YO31 7QT, ENGLAND | 2013-07-04 |
| GROUND FLOOR FLAT 39 STANHOPE ROAD NORTH, DARLINGTON, COUNTY DURHAM, DL3 7AP, ENGLAND | 2012-08-27 |
| 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR, ENGLAND | 2011-10-10 |
| 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ, ENGLAND | 2011-08-02 |
Among its peers
Top 10%
by shareholders' funds, of 4,197 similar companies in EC
Among the biggest employers among its local peers (6 staff).
Among the oldest 25% of its local peers, trading since 2009.
Competitors London
-
4. CIRATA LTD
This company ranks 388 among business and domestic software development in London.
The class of 2009
35%
of the 2,120 companies in this sector incorporated in 2009 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.