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Home > England & Wales Companies > NAUTILUS FINANCE LIMITED
Company Information for

NAUTILUS FINANCE LIMITED

Rock Farm Fort Lane, Reigate Hill, Reigate, SURREY, RH2 9RN,
Company Registration Number
03533740
Private Limited Company
Active

Company Overview

About Nautilus Finance Ltd
NAUTILUS FINANCE LIMITED was founded on 1998-03-24 and has its registered office in Reigate. The organisation's status is listed as "Active". Nautilus Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NAUTILUS FINANCE LIMITED
 
Legal Registered Office
Rock Farm Fort Lane
Reigate Hill
Reigate
SURREY
RH2 9RN
Other companies in RH2
 
Filing Information
Company Number 03533740
Company ID Number 03533740
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752748408  
Last Datalog update: 2024-04-24 11:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUTILUS FINANCE LIMITED
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Companies with same name NAUTILUS FINANCE LIMITED
The following companies were found which have the same name as NAUTILUS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAUTILUS FINANCE CORPORATION Delaware Unknown
NAUTILUS FINANCE INCORPORATED California Unknown
NAUTILUS FINANCE PTY LTD Active Company formed on the 2020-09-24

Company Officers of NAUTILUS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GLOBAL SECURITISATION SERVICES LIMITED
 Company Secretary 2008-11-12
SHIRLEY JANE FLEMING
 Director 1998-05-12
BRIAN WILLIAM JAMES
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY JANE FLEMING
 Company Secretary 1998-05-12 2008-11-12
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-03-24 1998-05-12
DLA NOMINEES LIMITED
 Nominated Director 1998-03-24 1998-05-12
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-03-24 1998-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLOBAL SECURITISATION SERVICES LIMITED ALBURN REAL ESTATE CAPITAL LIMITED Company Secretary 2008-01-25 CURRENT 2006-10-31 Converted / Closed
GLOBAL SECURITISATION SERVICES LIMITED ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED Company Secretary 2007-12-21 CURRENT 2006-10-31 Converted / Closed
SHIRLEY JANE FLEMING GLOBAL SECURITISATION SERVICES LIMITED Director 1998-03-26 CURRENT 1998-02-20 Active
BRIAN WILLIAM JAMES ROCKFARM INVESTMENTS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
BRIAN WILLIAM JAMES NAUTILUS CAPITAL MARKETS LIMITED Director 2005-05-25 CURRENT 2005-05-23 Active - Proposal to Strike off
BRIAN WILLIAM JAMES NAUTILUS HOLDINGS (UK) LIMITED Director 2000-05-02 CURRENT 2000-04-28 Dissolved 2017-09-12
BRIAN WILLIAM JAMES GLOBAL SECURITISATION SERVICES LIMITED Director 1998-03-26 CURRENT 1998-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05Compulsory strike-off action has been discontinued
2023-09-04CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30PSC05Change of details for Nautilus Holdings (Uk) Ltd as a person with significant control on 2017-09-30
2017-08-03CH01Director's details changed for Mrs Shirley Jane Fleming on 2017-08-03
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0121/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0121/04/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-26CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL SECURITISATION SERVICES LIMITED on 2011-04-21
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0121/04/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 21/04/09; full list of members
2008-11-12288aSECRETARY APPOINTED GLOBAL SECURITISATION SERVICES LIMITED
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY SHIRLEY FLEMING
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25123NC INC ALREADY ADJUSTED 03/05/07
2007-05-25RES04£ NC 1000/51000 03/05/
2007-05-2588(2)RAD 04/05/07--------- £ SI 50000@1=50000 £ IC 100/50100
2007-04-30363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-16CERTNMCOMPANY NAME CHANGED INTERNATIONAL SECURITSATION SERV ICES LIMITED CERTIFICATE ISSUED ON 16/05/01
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-27363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 125 LONDON WALL LONDON EC2Y 5AE
1999-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-03-0488(2)RAD 31/12/98--------- £ SI 98@1=98 £ IC 2/100
1999-01-15225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-07-09CERTNMCOMPANY NAME CHANGED WORLDWIDE SECURITISATION SERVICE S LIMITED CERTIFICATE ISSUED ON 10/07/98
1998-06-03CERTNMCOMPANY NAME CHANGED BROOMCO (1527) LIMITED CERTIFICATE ISSUED ON 04/06/98
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
1998-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NAUTILUS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAUTILUS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAUTILUS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 286,000
Creditors Due Within One Year 2012-01-01 £ 26,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAUTILUS FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,100
Cash Bank In Hand 2012-01-01 £ 5,175
Current Assets 2012-01-01 £ 42,870
Debtors 2012-01-01 £ 37,695
Shareholder Funds 2012-01-01 £ 270,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAUTILUS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAUTILUS FINANCE LIMITED
Trademarks
We have not found any records of NAUTILUS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAUTILUS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NAUTILUS FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NAUTILUS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAUTILUS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAUTILUS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 9RN