Nsp Europe Limited

Company details

Type

Private Limited Company

Incorporated

1993-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Stirling, Matthew James · Director appointed 2026-02-02
• Hoque, Ziaul · Secretary appointed 2026-02-02
• Wang, Li, Dr · Director appointed 2026-02-02
• Dwek, Samuel Maurice · Director appointed 2003-03-24
• Shamash, Charles Saleh · Director appointed 2005-07-29 resigned 2026-02-02
• Rapoport, Michel · Director appointed 2003-09-10 resigned 2005-07-29
• Beecraft, Brian Gordon · Director appointed 1998-04-24 resigned 2005-07-29
• Hernandez, Jose Antonio · Director appointed 2003-03-24 resigned 2003-11-30
• Rajwan, Sasson · Director appointed 1993-07-30 resigned 2003-08-28
• Rajwan, Marie Claire · Director appointed 1993-12-17 resigned 2000-07-30
• Veldhoen, Meeuwis · Director appointed 1998-07-15 resigned 1999-10-01
• Reid, Alexander Stuart · Director appointed 1994-01-20 resigned 1998-07-15
• Dwek, Maurice · Director appointed 1993-07-30 resigned 1998-07-15
• Foot, Stephen Andrew · Secretary appointed 1997-09-05 resigned 1998-06-05
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-06-01 resigned 1993-07-30
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-06-01 resigned 1993-07-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2026-02-02
  Persons With Significant Control Statement · notified 2017-06-01
• Assa Abloy Global Solutions Uk Limited Active
  Corporate Entity Psc · notified 2026-02-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Debenture Satisfied
  Held by R.K. Harrison & Co., Limited (The Security Trustee)
  Created 2004-03-05 · satisfied 2006-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2003-07-09 · satisfied 2006-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by London & Cleveland Investments Limited
  Created 2002-07-11 · satisfied 2006-06-10
  The beneficial interest in the deposit account and all monies withdrawn in accordance with the said deed.
• Rent deposit deed Satisfied
  Held by London & Cleveland Investments Limited
  Created 2002-07-11 · satisfied 2010-11-13
  Initial deposit of £10,000 and other sums due.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-02-25 · satisfied 2001-10-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-05-15 · satisfied 2000-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-11-08 · satisfied 2000-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by Bank Leumi (U.K.) PLC
  Created 1994-11-03 · satisfied 1995-01-07
  All monies from time to time held to the credit of the debtor by the bank on any current deposit or other account or accounts. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-14 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-14 Memorandum and articles (paper) MA Incorporation
• 2026-02-13 Change account reference date company previous shortened AA01 Accounts
• 2026-02-09 Appointment of director AP01 Officers
• 2026-02-06 Notification of a person with significant control PSC02 PSC
• 2026-02-06 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-02-04 Appointment of director AP01 Officers
• 2026-02-04 Appointment of secretary AP03 Officers
• 2026-02-04 Termination director company with name termination date TM01 Officers
• 2026-02-04 Termination secretary company with name termination date TM02 Officers
• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-16 Total-exemption-full accounts AA Accounts
• 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-27 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.