opendata.bot
Company number
10807864

NUVO PRIME LTD

Officer · BAIN, Andrew Stuart and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NUVO PRIME LTD
Company number
10807864
Registered office
RSM 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2017
Status
Active
Age
9 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

Officers

4 active

BAIN, Andrew Stuart
director
Appointed 07/06/2017
Active
CUNNINGHAM, James Kenneth
director
Appointed 28/11/2019
Active
JARRETT, Nicholas Stephen
director
Appointed 28/11/2019
Active
YOUNG, Claire Elizabeth
director
Appointed 07/06/2017
Active

People with significant control

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

Mr Andrew Stuart Bain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2017
Ms Claire Elizabeth Young
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2017
Nuvo Prime Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/04/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nuvo Prime Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/04/2026
Mr Andrew Stuart Bain
born 08/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/04/2026 Controls 3 companies
Ms Claire Elizabeth Young
born 03/1974 · Portugal owns 25–50% of shares · holds 25–50% of votes Control ended 21/04/2026 Controls 2 companies

Serving officers

BAIN, Andrew Stuart
director Appointed 07/06/2017
CUNNINGHAM, James Kenneth
director Appointed 28/11/2019
JARRETT, Nicholas Stephen
director Appointed 28/11/2019
YOUNG, Claire Elizabeth
director Appointed 07/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2026 Person with significant control ceased Ms Claire Elizabeth Young —
21/04/2026 Person with significant control ceased Mr Andrew Stuart Bain —
21/04/2026 Person with significant control added — Nuvo Prime Holdings Ltd
28/11/2019 Director appointed — JARRETT, Nicholas Stephen
28/11/2019 Director appointed — CUNNINGHAM, James Kenneth
07/06/2017 Person with significant control added — Ms Claire Elizabeth Young
07/06/2017 Person with significant control added — Mr Andrew Stuart Bain
07/06/2017 Director appointed — YOUNG, Claire Elizabeth
07/06/2017 Director appointed — BAIN, Andrew Stuart

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. 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 NUVO PRIME LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
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.

PDF + CSV Order
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-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nuvo Prime Ltd — EC4A 4AB
Tier 2 · renews 11/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of NUVO PRIME LTD?▾
According to the official registry, the company number of NUVO PRIME LTD is 10807864.
Where is NUVO PRIME LTD registered?▾
The registered office is RSM 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM.
Who runs NUVO PRIME LTD?▾
BAIN, Andrew Stuart is listed among the officers of NUVO PRIME LTD.
What is the SIC code of NUVO PRIME LTD?▾
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63110 — Data processing, hosting and related activities.
Who controls NUVO PRIME LTD?▾
Mr Andrew Stuart Bain is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of NUVO PRIME LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About NUVO PRIME LTD (10807864)

NUVO PRIME LTD is a private limited company incorporated on 7 June 2017 and registered in the United Kingdom under company number 10807864. Its registered office is at RSM 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 4 active officers are on record , and the person with significant control is Mr Andrew Stuart Bain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

16665303 — NUVO PRIME HOLDINGS LTD

Business and domestic software development across UK registers

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