NG

NUCLEUS GROUP SERVICES LIMITED

Active

Company number 02538532

Salisbury, United Kingdom · Incorporated 10 September 1990

Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, SP1 2BP, United Kingdom

Last updated on 28 August 2026

Financial management · SIC 70221

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEAROFFER LIMITED · 10 September 1990 – 4 February 1991

SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED · 4 February 1991 – 12 September 2005

IFG MANAGEMENT UK LIMITED · 12 September 2005 – 6 December 2016

JAMES HAY PARTNERSHIP MANAGEMENT LIMITED · 6 December 2016 – 24 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ifg Uk Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2023 View
Change Person Director Company With Change Date
Officers
24 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Certificate Change Of Name Company
Change Of Name
24 January 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Change Of Name Notice
Change Of Name
6 December 2016 View
Resolution
Resolution
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Auditors Resignation Limited Company
Auditors
13 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Resolution
Resolution
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Legacy
Mortgage
8 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Legacy
Mortgage
29 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
18 September 2008 View
Legacy
Address
18 September 2008 View
Legacy
Address
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Mortgage
29 November 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
12 September 2005 View
Certificate Change Of Name Company
Change Of Name
12 September 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
26 June 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Address
19 April 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Accounts
6 November 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Address
24 July 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Accounts Amended With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Accounts
2 December 1996 View
Legacy
Annual Return
18 September 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Accounts
25 May 1996 View
Legacy
Accounts
20 March 1996 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Small
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 September 1994 View
Accounts With Accounts Type Small
Accounts
10 December 1993 View
Legacy
Annual Return
1 October 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Annual Return
25 September 1992 View
Legacy
Annual Return
26 February 1992 View
Accounts With Accounts Type Small
Accounts
6 January 1992 View
Memorandum Articles
Incorporation
15 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Legacy
Address
29 January 1991 View
Memorandum Articles
Incorporation
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
17 January 1991 View
Incorporation Company
Incorporation
10 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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