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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stephen, Paul Robert
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Haahr, Michael Thomas
    Born in April 1973
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Orr, Patrick Neale
    Solicitor born in September 1967
    Individual (19 offsprings)
    Officer
    2011-07-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Joensen, Danjal Johan
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2023-09-13
    OF - Director → CIF 0
  • 5
    Brind, Alexandra
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Towers, Nicholas Andrew
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Dunitz, Katya
    Individual (2 offsprings)
    Officer
    2021-09-09 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 8
    Derry, James
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    THE REMARKABLE GROUP INTERNATIONAL LIMITED
    12908761
    Cosmopolitan House, 2 Phipp Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    OL COMPANY SECRETARIES LIMITED
    05660354
    Third Floor, Essex Hall, 1-6 Essex Street, London, United Kingdom
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2011-07-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    NEMETOS GROUP UK LIMITED
    11908041
    9, Marshalsea Road, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Weinberglistrasse, 46005, Switzerland, Luzern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-09-09
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

NEMETOS UK LIMITED

Period: 2011-07-28 ~ now
Company number: 07721691
Registered name
NEMETOS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,433 GBP2023-12-31
4,078 GBP2022-12-31
Fixed Assets
1,433 GBP2023-12-31
4,078 GBP2022-12-31
Debtors
Current
658,690 GBP2023-12-31
339,172 GBP2022-12-31
Cash at bank and in hand
73,208 GBP2023-12-31
11 GBP2022-12-31
Current Assets
731,898 GBP2023-12-31
339,183 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-279,776 GBP2022-12-31
Net Current Assets/Liabilities
-122,424 GBP2023-12-31
59,407 GBP2022-12-31
Total Assets Less Current Liabilities
-120,991 GBP2023-12-31
63,485 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-78,750 GBP2023-12-31
Net Assets/Liabilities
-199,741 GBP2023-12-31
-41,015 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-199,841 GBP2023-12-31
-41,115 GBP2022-12-31
Equity
-199,741 GBP2023-12-31
-41,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,791 GBP2023-12-31
13,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,345 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,358 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,433 GBP2023-12-31
4,078 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
400,932 GBP2023-12-31
256,901 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
252,859 GBP2023-12-31
81,869 GBP2022-12-31
Other Debtors
Current
402 GBP2022-12-31
Prepayments/Accrued Income
Current
4,899 GBP2023-12-31
Bank Overdrafts
-17,115 GBP2022-12-31
Cash and Cash Equivalents
73,208 GBP2023-12-31
-17,104 GBP2022-12-31
Bank Overdrafts
Current
17,115 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,140 GBP2023-12-31
19,457 GBP2022-12-31
Amounts owed to group undertakings
Current
559,340 GBP2023-12-31
12,982 GBP2022-12-31
Taxation/Social Security Payable
Current
76,213 GBP2023-12-31
51,941 GBP2022-12-31
Other Creditors
Current
28,825 GBP2023-12-31
24,692 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,804 GBP2023-12-31
153,589 GBP2022-12-31
Creditors
Current
854,322 GBP2023-12-31
279,776 GBP2022-12-31
Other Creditors
Non-current
78,750 GBP2023-12-31
104,500 GBP2022-12-31
  • NEMETOS UK LIMITED
    Info
    Registered number 07721691
    Cosmopolitan House, 2 Phipp Street, London EC2A 4BP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 8 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.