NS

NIUM SYSTEMS UK LIMITED

Active

Company number 09024525

London, United Kingdom · Incorporated 6 May 2014

Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Last updated on 4 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2016

Company history

Previous company names

IXARIS TECHNOLOGIES LIMITED · 6 May 2014 – 4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nium Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2022

Funding

1 funding round
1 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Certificate Change Of Name Company
Change Of Name
4 February 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Legacy
Other
20 January 2022 View
Legacy
Other
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Other
5 January 2022 View
Legacy
Other
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Legacy
Accounts
9 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 August 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Legacy
Other
6 May 2021 View
Legacy
Other
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Person Director Company With Change Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Legacy
Other
9 November 2017 View
Legacy
Other
9 November 2017 View
Legacy
Accounts
9 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Incorporation Company
Incorporation
6 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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