Menna Overview
Here’s a quick overview of NIRAS GROUP (UK) LTD 👀 — a Ascot, Berkshire based business that started in 1976.
NIRAS GROUP (UK) LTD
- Company statusactive
- Company No01250443
- Age50 years 4 months Incorporated 22 March 1976
- Officers4
Address
Kings Court Ride, Kings Ride, Ascot, Berkshire, SL5 7JR
NIRAS GROUP (UK) LTD is an active company incorporated on 22 March 1976 and based in Ascot, Berkshire. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGEECHAN, Adele | secretary | 10 Jul 2024 | |
| BJERGBY, Ann-Sofie Østberg | director | Mar 1987 | 01 Oct 2025 |
| DAVELID, Markus | director | May 1973 | 24 Apr 2017 |
| OLSEN, Thomas Bernhard | director | Mar 1964 | 25 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niras Gruppen A/S | 20 Apr 2017 | |
| Alectia A/S | 06 Apr 2016 |
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Here’s a quick overview of NIRAS GROUP (UK) LTD 👀 — a Ascot, Berkshire based business that started in 1976.