NE

NECTAR EMEA LIMITED

Active

Company number 05821446

London, England · Incorporated 18 May 2006

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

LOYALTY MANAGEMENT GROUP LIMITED · 18 May 2006 – 22 December 2011

AIMIA EMEA LIMITED · 22 December 2011 – 2 February 2018

Company overview

NECTAR EMEA LIMITED (company number 05821446) is an active private limited company incorporated on 18 May 2006. It is currently registered at 33 Charterhouse Street, London EC1M 6HA. The company’s principal activity is classified under SIC code 74909 (other business support service activities n.e.c.).

It is a wholly-owned subsidiary of Nectar Loyalty Holding Limited, which has held 75% to 100% of the shares and voting rights, and the right to appoint and remove directors, since April 2018. The company has audit-exemption subsidiary status. Its most recent accounts, for the period ended 1 March 2025, were filed as audit-exemption subsidiary accounts. The next accounts are due by 5 December 2026.

The company is managed by two active directors: Helen Neely (appointed November 2022) and Amir Rasekh (appointed August 2021). Sainsbury’s Corporate Secretary Limited acts as corporate secretary. The last confirmation statement, with no updates, was made up to 1 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It previously traded as Aimia EMEA Limited (until 2018) and Loyalty Management Group Limited (until 2011). Recent notable filings include a registered office and sail address change to Charterhouse Street in 2025, along with routine officer and PSC updates.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
5 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Change Sail Address Company With Old Address New Address
Address
8 July 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2026 View
Legacy
Other
18 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Move Registers To Registered Office Company With New Address
Address
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2025 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Capital Allotment Shares
Capital
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Move Registers To Sail Company With New Address
Address
6 February 2018 View
Change Sail Address Company With New Address
Address
5 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Resolution
Resolution
2 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Memorandum Articles
Incorporation
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Legacy
Mortgage
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Legacy
Mortgage
25 April 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
12 June 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Officers
9 July 2008 View
Miscellaneous
Miscellaneous
25 June 2008 View
Miscellaneous
Miscellaneous
25 June 2008 View
Resolution
Resolution
25 June 2008 View
Resolution
Resolution
19 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Group
Accounts
18 March 2008 View
Resolution
Resolution
18 January 2008 View
Resolution
Resolution
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Resolution
Resolution
7 January 2008 View
Legacy
Officers
7 January 2008 View
Auditors Resignation Company
Auditors
7 January 2008 View
Legacy
Mortgage
6 January 2008 View
Legacy
Mortgage
6 January 2008 View
Resolution
Resolution
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Capital
31 December 2007 View
Legacy
Mortgage
28 December 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Annual Return
12 June 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
21 June 2006 View
Legacy
Capital
21 June 2006 View
Statement Of Affairs
Miscellaneous
21 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Accounts
7 June 2006 View
Legacy
Officers
7 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Incorporation Company
Incorporation
18 May 2006 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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