NL

NEXANCE LTD.

Active

Company number 04005191

St. Albans, England · Incorporated 25 May 2000

Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company history

Previous company names

ACTIVE RESPONSIBLE MANAGEMENT LIMITED · 25 May 2000 – 21 May 2001

Company overview

NEXANCE LTD. is a private limited company registered in England and Wales since its incorporation on 25 May 2000 and remains active on the register. It changed its name from ACTIVE RESPONSIBLE MANAGEMENT LIMITED on 25 May 2000. Its registered office is at Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Michael Albert Pinto is a person with significant control who exercises significant influence or control. The board consists of three directors: PINTO, Michael Albert (appointed 25 May 2000), BEIX, Olivier Jean Marie (appointed 1 May 2001) and GOLDSTEIN, James Elliott (appointed 8 July 2025). PINTO, Michael Albert serves as company secretary (appointed 15 January 2003). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 September 2025, on 25 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 91 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

8 July 2025
1 May 2001
PM
25 May 2000
LM
LAMBURN, Maureen Dunlop
Director · Resigned
1 December 2018
LM
LAMBURN, Maureen
Secretary · Resigned
16 October 2018
25 May 2000
DR
DOWN, Rachel Elizabeth
Director · Resigned
25 May 2000

Persons with significant control

PS
Mr Michael Albert Pinto
Born February 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Gazette Filings Brought Up To Date
Gazette
23 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Secretary Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Capital
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Address
21 March 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts Amended With Made Up Date
Accounts
19 March 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2002 View
Legacy
Capital
12 July 2001 View
Legacy
Accounts
12 July 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
24 May 2001 View
Certificate Change Of Name Company
Change Of Name
21 May 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Capital
6 July 2000 View
Incorporation Company
Incorporation
25 May 2000 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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