Introduction
Watch Company
N
NEXUS TOPCO LIMITED
NEXUS TOPCO LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Reading. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEXUS TOPCO LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11296834
LTD Company
Age
8 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
HAMSARD 3494 LIMITED
From: 6 April 2018To: 3 July 2018
Address
4th Floor, The Davidson Building The Forbury Reading, RG1 3EU,
Previous Addresses
Horizon Honey Lane Hurley Maidenhead SL6 6RJ England
From: 26 March 2021To: 12 December 2025
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 8 February 2019To: 26 March 2021
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 6 April 2018To: 8 February 2019
34 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Share Issue
Aug 18
Capital Alter Shares Subdivision
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
6
Funding
22
Officers
3
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
MILLER, Richard
ActiveHoney Lane, MaidenheadSL6 6RJ
Born October 1964
Director
Appointed 09 Dec 2020
MILLER, Richard
Honey Lane, MaidenheadSL6 6RJ
Born October 1964
Director
09 Dec 2020
Active
TUCKER, Oliver Robert Stewart
ActiveHoney Lane, MaidenheadSL6 6RJ
Born June 1962
Director
Appointed 09 Dec 2020
TUCKER, Oliver Robert Stewart
Honey Lane, MaidenheadSL6 6RJ
Born June 1962
Director
09 Dec 2020
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 06 Apr 2018
Resigned 03 Jul 2018
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
06 Apr 2018
Resigned 03 Jul 2018
Resigned
BUSINK, Niels Mischa
Resigned78 Cannon Street, LondonEC4N 6AF
Born December 1976
Director
Appointed 17 Dec 2018
Resigned 03 Feb 2021
BUSINK, Niels Mischa
78 Cannon Street, LondonEC4N 6AF
Born December 1976
Director
17 Dec 2018
Resigned 03 Feb 2021
Resigned
FREEMAN, Jonathan
ResignedHoney Lane, MaidenheadSL6 6RJ
Born October 1982
Director
Appointed 20 Jul 2018
Resigned 06 Aug 2021
FREEMAN, Jonathan
Honey Lane, MaidenheadSL6 6RJ
Born October 1982
Director
20 Jul 2018
Resigned 06 Aug 2021
Resigned
HAXBY, Jane Louise
ResignedDevonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 06 Apr 2018
Resigned 03 Jul 2018
HAXBY, Jane Louise
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
06 Apr 2018
Resigned 03 Jul 2018
Resigned
HOGGARTH, Royston
Resigned78 Cannon Street, LondonEC4N 6AF
Born February 1962
Director
Appointed 13 Dec 2018
Resigned 09 Dec 2020
HOGGARTH, Royston
78 Cannon Street, LondonEC4N 6AF
Born February 1962
Director
13 Dec 2018
Resigned 09 Dec 2020
Resigned
MAIDAN, Isa
ResignedRutland House, BirminghamB3 2JR
Born August 1988
Director
Appointed 03 Jul 2018
Resigned 20 Jul 2018
MAIDAN, Isa
Rutland House, BirminghamB3 2JR
Born August 1988
Director
03 Jul 2018
Resigned 20 Jul 2018
Resigned
MCCREADIE, Paul Dominic Ian
Resigned78 Cannon Street, LondonEC4N 6AF
Born February 1979
Director
Appointed 03 Jul 2018
Resigned 09 Dec 2020
MCCREADIE, Paul Dominic Ian
78 Cannon Street, LondonEC4N 6AF
Born February 1979
Director
03 Jul 2018
Resigned 09 Dec 2020
Resigned
MCDERMOTT, Philip James
Resigned78 Cannon Street, LondonEC4N 6AF
Born June 1983
Director
Appointed 20 Jul 2018
Resigned 01 Feb 2021
MCDERMOTT, Philip James
78 Cannon Street, LondonEC4N 6AF
Born June 1983
Director
20 Jul 2018
Resigned 01 Feb 2021
Resigned
ORROCK, Andrew Stuart
Resigned78 Cannon Street, LondonEC4N 6AF
Born May 1976
Director
Appointed 20 Jul 2018
Resigned 01 Feb 2021
ORROCK, Andrew Stuart
78 Cannon Street, LondonEC4N 6AF
Born May 1976
Director
20 Jul 2018
Resigned 01 Feb 2021
Resigned
ORROCK, Andrew Stuart
Resigned78 Cannon Street, LondonEC4N 6AF
Born May 1976
Director
Appointed 20 Jul 2018
Resigned 09 Dec 2020
ORROCK, Andrew Stuart
78 Cannon Street, LondonEC4N 6AF
Born May 1976
Director
20 Jul 2018
Resigned 09 Dec 2020
Resigned
ORROCK, Ian Jackson
ResignedRutland House, BirminghamB3 2JR
Born October 1946
Director
Appointed 20 Jul 2018
Resigned 09 Jan 2019
ORROCK, Ian Jackson
Rutland House, BirminghamB3 2JR
Born October 1946
Director
20 Jul 2018
Resigned 09 Jan 2019
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 06 Apr 2018
Resigned 03 Jul 2018
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
06 Apr 2018
Resigned 03 Jul 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wireless Logic Limited
ActiveHoney Lane, MaidenheadSL6 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Wireless Logic Limited
Honey Lane, MaidenheadSL6 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Active
Lancaster Place, LondonWC2E 7EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 09 Dec 2020
Eci Ventures Nominees Limited
Lancaster Place, LondonWC2E 7EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
03 Jul 2018
Ceased 09 Dec 2020
Ceased
Lancaster Place, LondonWC2E 7EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 14 Jan 2019
Eci Ventures Nominees Limited
Lancaster Place, LondonWC2E 7EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 14 Jan 2019
Ceased
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Ceased 03 Jul 2018
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2018
Ceased 03 Jul 2018
Ceased
Filing History
87
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
30 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2021
18 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 May 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
31 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2021
12 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
28 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2019
27 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2019
18 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 April 2019
20 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 February 2019
20 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 February 2019
8 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
14 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 January 2019
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 August 2018
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2018
3 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2018
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2018