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NEVIS SECURITY LTD
Active
14488032 · incorporated 2022-11-16
NEVIS SECURITY LTD is an active UK private limited company, incorporated on 16 November 2022 at Companies House (number 14488032; OpenRegistry canonical ID GB-14488032-nevis-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 6 active companies registered in 1 Canada Square, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O RODLIFFE ACCOUNTING LTD, LEVEL 37, 1 CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-03-28 . Next confirmation statement due 2026-04-11 .
Persons with significant control NEVIS SECURITY LTD has 1 person with significant control on file:
Mr Gratian Anda born 1969 resident in Switzerland, Swiss national. Notified 2024-05-21. Has significant influence or control 5 historical PSC records have ceased:
Mr Gavin Adrian Holzman born 1980 resident in United Kingdom, British national. Notified 2022-11-16. Ceased 2024-05-21. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Sebastian Ulbert born 1974 resident in Switzerland, Austrian national. Notified 2023-06-19. Ceased 2024-05-21. Has significant influence or control Stephan Schweizer born 1971 resident in Switzerland, Swiss national. Notified 2023-06-19. Ceased 2024-05-21. Has significant influence or control Gregory Guglielmetti born 1975 resident in Switzerland, Swiss national. Notified 2023-06-19. Ceased 2024-05-21. Has significant influence or control Doppler Matthias born 1975 resident in Switzerland, Swiss national. Notified 2023-06-19. Ceased 2024-05-21. Has significant influence or control Similar UK companies Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):
Other companies registered in 1 Canada Square:
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More in 1 Canada Square · E14 postcode area · Other 2022 incorporations · More private limited companys · SIC 46510 register · SIC 62012 register · SIC 74909 register