NU

NS3 UK LIMITED

Active

Company number 04239159

Wokingham, England · Incorporated 21 June 2001

Suite 3 Market House, 19-21 Market Place, Wokingham, RG40 1AP, England

Last updated on 19 September 2026

First-degree level higher education · SIC 85421

Post-graduate level higher education · SIC 85422

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2013

Company overview

NS3 UK LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2001 and remains active on the register. Its registered office is at Suite 3 Market House, 19-21 Market Place, Wokingham, RG40 1AP, England. Its principal activities are first-degree level higher education (SIC 85421) and post-graduate level higher education (SIC 85422).

Mr Christopher Andrew Neil is a person with significant control who exercises significant influence or control. Mr James Robert Neil is a person with significant control who exercises significant influence or control. Mr Martin Frederick Neil is a person with significant control who exercises significant influence or control. Mrs Katherine Mary Neil is a person with significant control who holds 75-100% of the shares. The board consists of four British directors: NEIL, Katherine Mary (appointed 21 June 2001), NEIL, Martin Frederick (appointed 1 January 2006), NEIL, Christopher Andrew (appointed 31 October 2018) and NEIL, James Robert (appointed 31 October 2018). ACS COMPANY SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 April 2026. The next is due by 8 May 2027. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 24 April 2026.

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 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
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

NC
NEIL, Christopher Andrew
Director
31 October 2018
NJ
NEIL, James Robert
Director
31 October 2018
AC
ACS COMPANY SECRETARIES LIMITED
Corporate Secretary
1 October 2009
NM
NEIL, Martin Frederick
Director
1 January 2006
NK
NEIL, Katherine Mary
Director
21 June 2001
AA
ACS ACCOUNTING (BERKSHIRE) LTD
Corporate Secretary · Resigned
19 April 2005
MC
MEDWAY, Colin John
Secretary · Resigned
18 January 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 June 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 June 2001
WJ
WALLIS, John
Secretary · Resigned
21 June 2001

Persons with significant control

PS
Mr Christopher Andrew Neil
Born May 1980
Significant Influence Or Control
31 October 2018
PS
Mr James Robert Neil
Born June 1977
Significant Influence Or Control
31 October 2018
PS
Mr Martin Frederick Neil
Born October 1947
Significant Influence Or Control
6 April 2016
PS
Mrs Katherine Mary Neil
Born June 1952
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Small
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Accounts Amended With Accounts Type Small
Accounts
22 September 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Auditors Resignation Company
Auditors
1 September 2015 View
Auditors Resignation Company
Auditors
4 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts Amended With Made Up Date
Accounts
3 July 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Accounts Amended With Made Up Date
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Legacy
Mortgage
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2010 View
Legacy
Address
6 July 2009 View
Legacy
Accounts
6 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Mortgage
13 May 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Accounts
9 August 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Annual Return
19 July 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Address
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Incorporation Company
Incorporation
21 June 2001 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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