The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Madsen, Peter Brink
    Fund Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Borcher Hansen, Nicolai
    Fund Manager born in November 1972
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ dissolved
    OF - director → CIF 0
    Mr Nicolai Borcher Hansen
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Lewis, Michael
    Director born in October 1958
    Individual (60 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - director → CIF 0
  • 2
    Falster, Anine
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-03-12
    OF - director → CIF 0
    Falster, Anine
    Director
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2014-03-12
    OF - secretary → CIF 0
  • 3
    Falster, Christian Martin
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2016-05-10
    OF - director → CIF 0
  • 4
    William James House, Cowley Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-02-09 ~ 2009-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

NNAM1 LTD

Previous names
NEW NORDIC ASSET MANAGEMENT LIMITED - 2019-10-22
NNC LIMITED - 2018-12-07
AROS CAPITAL LIMITED - 2016-11-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
174,666 GBP2017-12-31
Fixed Assets
174,666 GBP2017-12-31
Debtors
1 GBP2018-12-31
1 GBP2017-12-31
Cash at bank and in hand
12,794 GBP2018-12-31
12,794 GBP2017-12-31
Current Assets
12,795 GBP2018-12-31
12,795 GBP2017-12-31
Creditors
Current
824,535 GBP2018-12-31
804,961 GBP2017-12-31
Net Current Assets/Liabilities
-811,740 GBP2018-12-31
-792,166 GBP2017-12-31
Total Assets Less Current Liabilities
-811,740 GBP2018-12-31
-617,500 GBP2017-12-31
Equity
Called up share capital
1,150,001 GBP2018-12-31
1,150,001 GBP2017-12-31
1,150,001 GBP2016-12-31
Retained earnings (accumulated losses)
-1,961,741 GBP2018-12-31
-1,767,501 GBP2017-12-31
-1,739,051 GBP2016-12-31
Equity
-811,740 GBP2018-12-31
-617,500 GBP2017-12-31
-589,050 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-194,240 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-194,240 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,674 GBP2018-01-01 ~ 2018-12-31
20,929 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
7,500 GBP2018-01-01 ~ 2018-12-31
8,500 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
29,513 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,513 GBP2018-01-01 ~ 2018-12-31
-20,701 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,240 GBP2018-01-01 ~ 2018-12-31
-14,532 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,896 GBP2018-01-01 ~ 2018-12-31
-2,797 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
147,881 GBP2018-12-31
147,881 GBP2017-12-31
Furniture and fittings
30,238 GBP2018-12-31
30,238 GBP2017-12-31
Computers
37,069 GBP2018-12-31
36,545 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
215,188 GBP2018-12-31
214,664 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,881 GBP2018-12-31
16,133 GBP2017-12-31
Furniture and fittings
28,578 GBP2018-12-31
3,024 GBP2017-12-31
Computers
36,329 GBP2018-12-31
35,967 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,788 GBP2018-12-31
55,124 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,264 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
6,048 GBP2018-01-01 ~ 2018-12-31
Computers
362 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,674 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
1,660 GBP2018-12-31
27,214 GBP2017-12-31
Computers
740 GBP2018-12-31
578 GBP2017-12-31
Property, Plant & Equipment
2,400 GBP2018-12-31
159,540 GBP2017-12-31
Improvements to leasehold property
131,748 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
1,661,000 GBP2017-12-31
Investments in Group Undertakings
174,666 GBP2017-12-31
Other Debtors
Current
1 GBP2018-12-31
1 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2018-12-31
1 GBP2017-12-31
Corporation Tax Payable
Current
29,513 GBP2018-12-31
71,857 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150,001 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-194,240 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • NNAM1 LTD
    Info
    NEW NORDIC ASSET MANAGEMENT LIMITED - 2019-10-22
    NNC LIMITED - 2018-12-07
    AROS CAPITAL LIMITED - 2016-11-10
    Registered number 06814184
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2009-02-09 and dissolved on 2022-05-25 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • NEW NORDIC ASSET MANAGEMENT LIMITED
    S
    Registered number 6814184
    33 Broadwick Street, London, England, W1F 0DQ
    UNITED KINGDOM
    CIF 1
  • NEW NORDIC ASSET MANAGEMENT LIMITED
    S
    Registered number 06814184
    33 Broadwick Street, London, England, W1F 0DQ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NNAM LLP
    - now
    NEW NORDIC CAPITAL LLP - 2019-01-25
    AROS CAPITAL PARTNERS LLP - 2016-08-27
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2009-02-19 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.