NI

NEXUS INFRASTRUCTURE PLC

Active

Company number 05635505

Braintree, England · Incorporated 24 November 2005

Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, England

Last updated on 4 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2023

Company history

Previous company names

NOTSALLOW 240 LIMITED · 24 November 2005 – 30 January 2006

GARBOL LIMITED · 30 January 2006 – 22 April 2016

GARBOL PLC · 22 April 2016 – 21 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Gyllenhammar
Born September 1953
Ownership Of Shares 25 To 50 Percent
3 February 2025

Funding

6 funding rounds
2 March 2023
Shares allotted · 0 shares allotted
—
8 June 2022
Shares allotted · 0 shares allotted
—
19 February 2021
Shares allotted · 0 shares allotted
—
14 January 2021
Shares allotted · 0 shares allotted
—
12 June 2020
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
11 April 2026 View
Accounts With Accounts Type Group
Accounts
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2025 View
Resolution
Resolution
28 March 2025 View
Accounts With Accounts Type Group
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Accounts With Accounts Type Group
Accounts
13 May 2024 View
Resolution
Resolution
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Accounts With Accounts Type Interim
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Auditors Resignation Company
Auditors
13 October 2023 View
Resolution
Resolution
17 April 2023 View
Resolution
Resolution
17 April 2023 View
Capital Return Purchase Own Shares
Capital
30 March 2023 View
Capital Cancellation Shares
Capital
30 March 2023 View
Resolution
Resolution
22 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Resolution
Resolution
7 March 2022 View
Resolution
Resolution
4 March 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Change Sail Address Company With New Address
Address
28 May 2021 View
Move Registers To Sail Company With New Address
Address
28 May 2021 View
Resolution
Resolution
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Capital Allotment Shares
Capital
24 February 2021 View
Accounts With Accounts Type Group
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Accounts With Accounts Type Group
Accounts
19 March 2019 View
Resolution
Resolution
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Auditors Resignation Company
Auditors
2 July 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Resolution
Resolution
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 July 2017 View
Capital Alter Shares Subdivision
Capital
21 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Name Of Class Of Shares
Capital
21 July 2017 View
Capital Alter Shares Subdivision
Capital
21 July 2017 View
Resolution
Resolution
18 July 2017 View
Accounts With Accounts Type Group
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Change Of Name Notice
Change Of Name
21 June 2016 View
Resolution
Resolution
21 June 2016 View
Reregistration Private To Public Company
Change Of Name
22 April 2016 View
Re Registration Memorandum Articles
Incorporation
22 April 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 April 2016 View
Accounts Balance Sheet
Accounts
22 April 2016 View
Auditors Report
Auditors
22 April 2016 View
Auditors Statement
Auditors
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Legacy
Capital
2 December 2015 View
Legacy
Insolvency
2 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2015 View
Resolution
Resolution
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Accounts With Accounts Type Group
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 October 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Group
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Miscellaneous
Miscellaneous
1 November 2012 View
Auditors Resignation Company
Auditors
23 October 2012 View
Accounts With Accounts Type Group
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Group
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Group
Accounts
23 July 2008 View
Legacy
Address
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2007 View
Legacy
Accounts
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Capital
16 June 2006 View
Legacy
Capital
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Legacy
Capital
16 May 2006 View
Statement Of Affairs
Miscellaneous
16 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Memorandum Articles
Incorporation
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
30 January 2006 View
Incorporation Company
Incorporation
24 November 2005 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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