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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.

Parent entities and officers 6
  • 1
    Ulbert, Sebastian
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Sebastian Ulbert
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 2
    Matthias, Doppler
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Doppler Matthias
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gratian Anda
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2024-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Holzman, Gavin Adrian
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Mr Gavin Adrian Holzman
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Schweizer, Stephan
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Stephan Schweizer
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
  • 6
    Guglielmetti, Gregory
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Gregory Guglielmetti
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEVIS SECURITY LTD

Period: 2022-11-16 ~ now
Company number: 14488032
Registered name
NEVIS SECURITY LTD - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,394 GBP2024-12-31
1,674 GBP2023-12-31
Fixed Assets
2,394 GBP2024-12-31
1,674 GBP2023-12-31
Debtors
538,491 GBP2024-12-31
175,130 GBP2023-12-31
Cash at bank and in hand
144,962 GBP2024-12-31
163,073 GBP2023-12-31
Current Assets
683,453 GBP2024-12-31
338,203 GBP2023-12-31
Net Current Assets/Liabilities
25,252 GBP2024-12-31
-9,308 GBP2023-12-31
Total Assets Less Current Liabilities
27,646 GBP2024-12-31
-7,634 GBP2023-12-31
Net Assets/Liabilities
27,646 GBP2024-12-31
-7,634 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
27,645 GBP2024-12-31
-7,635 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,486 GBP2024-12-31
2,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,092 GBP2024-12-31
713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,394 GBP2024-12-31
1,674 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
483,844 GBP2024-12-31
145,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,843 GBP2024-12-31
154,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,218 GBP2024-12-31
36,943 GBP2023-12-31

  • NEVIS SECURITY LTD
    Info
    Registered number 14488032
    C/o Rodliffe Accounting Ltd, Level 37, 1 Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 April 2026 and licensed under the Open Government Licence v3.0.