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N.B.S. UK HOLDINGS LIMITED

Active - Proposal to Strike off
06414736·incorporated 2007-11-01

N.B.S. UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 November 2007 at Companies House (number 06414736; OpenRegistry canonical ID GB-06414736-n-b-s-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-11-01
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of N.B.S. UK HOLDINGS LIMITED

Financials

Check financials of N.B.S. UK HOLDINGS LIMITED

Filings

Check filing history of N.B.S. UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

N.B.S. UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Riskalliance Acquisition Co. Ltd.. Notified 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stanley Alfred Kaznowski born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares

Previous names

N.B.S. UK HOLDINGS LIMITED has previously traded as:

  • N.B.S UK HOLDINGS LIMITED (until 2021-05-06)
  • RISKALLIANCE GROUP LIMITED (until 2021-04-21)
  • SYNERGY PLUS GROUP PLC (until 2008-11-25)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06414736.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.