opendata.bot
Company number
07471237

NICHESYS LIMITED

Officer · VESSELINOV, Ivo and 12 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
NICHESYS LIMITED
Company number
07471237
Registered office
West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Company type
Private limited company
Incorporated on
15 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

Officers

3 active · 10 resigned

secretary
Appointed 22/04/2025
Active
director
Appointed 07/02/2024
Active
director
Appointed 07/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mpe (General Partner V) Ltd
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 22/11/2019
Montagu Private Equity Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 22/11/2019
Offsite Archive Storage And Integrated Services (Ireland) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/11/2019
Mr Guy Robert Bridgewater
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Ms Claire Anne Reeves
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 22/04/2025
director Appointed 07/02/2024
director Appointed 07/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2025 Secretary appointed VESSELINOV, Ivo
27/03/2025 Secretary resigned O'BRIEN, Ross Conor
07/02/2024 Director resigned O'DONOVAN, Ian
07/02/2024 Director appointed VESSELINOV, Ivaylo Alexandrov
07/02/2024 Director appointed SPEAKMAN, Michael John
15/05/2023 Director resigned UPTON, Andrew
03/08/2022 Director resigned HALVORSEN, Espen
03/08/2022 Secretary resigned O'DONOVAN, Ian
03/08/2022 Director appointed UPTON, Andrew
03/08/2022 Secretary appointed O'BRIEN, Ross Conor
22/11/2019 Person with significant control ceased Ms Claire Anne Reeves
22/11/2019 Person with significant control ceased Mr Guy Robert Bridgewater
22/11/2019 Person with significant control added Offsite Archive Storage And Integrated Services (Ireland) Limited
22/11/2019 Person with significant control added Montagu Private Equity Llp
22/11/2019 Person with significant control added Mpe (General Partner V) Ltd
22/11/2019 Director resigned REEVES, Claire Anne
22/11/2019 Director resigned BRIDGEWATER, Guy Robert
22/11/2019 Director appointed O'DONOVAN, Ian
22/11/2019 Director appointed HALVORSEN, Espen
22/11/2019 Secretary appointed O'DONOVAN, Ian

Financial highlights

No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NICHESYS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of NICHESYS LIMITED?
According to the official registry, the company number of NICHESYS LIMITED is 07471237.
Where is NICHESYS LIMITED registered?
The registered office is West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England.
Who runs NICHESYS LIMITED?
VESSELINOV, Ivo is listed among the officers of NICHESYS LIMITED.
What is the SIC code of NICHESYS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls NICHESYS LIMITED?
Mpe (General Partner V) Ltd is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm.
When are the next accounts of NICHESYS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About NICHESYS LIMITED (07471237)

NICHESYS LIMITED is a private limited company incorporated on 15 December 2010 and registered in the United Kingdom under company number 07471237. Its registered office is at West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2024. 13 active officers are on record , and the person with significant control is Mpe (General Partner V) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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