NU

NCHAIN UK LIMITED

Active

Company number 09823112

London, England · Incorporated 14 October 2015

28-30 Market Place, London, W1W 8AP, England

Last updated on 21 July 2026

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


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 July 2022

Company history

Previous company names

NCRYPT LIMITED · 14 October 2015 – 3 November 2016

NCHAIN LIMITED · 3 November 2016 – 7 February 2022

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
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Group
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
Mr Calvin Edward Ayre
Born May 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 July 2023

Funding

1 funding round
8 July 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Group
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Memorandum Articles
Incorporation
17 October 2023 View
Resolution
Resolution
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Second Filing Of Director Appointment With Name
Officers
20 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Capital Allotment Shares
Capital
2 August 2022 View
Capital Alter Shares Subdivision
Capital
25 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Resolution
Resolution
11 July 2022 View
Statement Of Companys Objects
Change Of Constitution
6 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Certificate Change Of Name Company
Change Of Name
7 February 2022 View
Change Of Name Notice
Change Of Name
7 February 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Resolution
Resolution
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2016 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Incorporation Company
Incorporation
14 October 2015 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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