NIMBUS DIGITAL SOLUTIONS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for a period of at least twelve months from the date of approval of these financial statements, even in the event of the severe but plausible downside scenarios. In making this conclusion, the Directors have considered the letter of support the Company received from Halma plc (the ultimate parent company). Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAS, Daniel Sergio | Director | 2024-06-28 | Oct 1979 | Australian,Portuguese |
| GIUFFRIDA, Michael Lawrence | Director | 2024-06-28 | Aug 1969 | Australian |
| LOMBARD, Charles Loic | Director | 2021-04-29 | Mar 1970 | French |
| MESSERCOLA, Antonio | Director | 2024-06-28 | Jan 1964 | Australian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMOLEY, David | Secretary | 2018-12-03 | 2020-09-21 |
| BROWN, Steven Malcolm | Director | 2018-09-06 | 2021-04-29 |
| BURSTALL, Oliver William John | Director | 2018-09-06 | 2020-09-21 |
| SMOLEY, David Marcus | Director | 2018-09-06 | 2020-09-21 |
| TALJAARD, Johan Jake | Director | 2023-11-29 | 2024-06-28 |
| TALJAARD, Johan Jake | Director | 2021-11-22 | 2022-05-31 |
| THOMAS, Robert Anthony | Director | 2020-09-21 | 2023-08-04 |
| WELTON, Adam | Director | 2008-04-16 | 2021-09-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-04 | Active |
| Firemate Software Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-21 | Ceased 2023-08-04 |
| Halma Plc | Corporate entity | Shares 75–100% | 2018-09-06 | Ceased 2020-09-21 |
| Mr Adam Welton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-17 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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