NEVASTAR FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Beever and Struthers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the accounts, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the accounts is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”
Group structure
- NEVASTAR FINANCE LIMITED · parent
- Nevastar Finance Real Estate Limited
- Nevastar Finance (Switzerland) S.A
- Nevastar Finance (Luxembourg) S.A
Significant events
- “We hired 2 more employees and our total employees' costs increased by 12.6%, on average. However, the overall administrative costs were reduced by 2%. We also moved office to accommodate the growth that we anticipate in the coming years. The office move expenses and dilapidation costs added A4 *AE4IKØ3K* 11/06/2025 COMPANIES HOUSE #13 WEDNESDAY £79,000, which are a one-off expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARAIS, Jason Charles | Secretary | 2026-03-26 | — | — |
| MARAIS, Jason Charles | Director | 2026-02-23 | Apr 1990 | South African |
| ROUGET, Olivier Francois Eric | Director | 2004-02-16 | Apr 1962 | Swiss |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTMAN, Ignace Charles | Secretary | 2003-09-04 | 2017-04-03 |
| ROTMAN, Stanislas | Secretary | 2017-04-03 | 2026-03-26 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-09-04 | 2003-09-04 |
| ROTMAN, Ignace Charles | Director | 2003-09-04 | 2017-04-03 |
| ROTMAN, Stanislas Jean | Director | 2003-09-04 | 2026-03-26 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-09-04 | 2003-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rcube2 Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Ceased 2017-12-20 |
| Nevastar Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-23 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type full | |
| 2019-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one