USS NERO LIMITED
Get an alert when USS NERO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering all the information available, the Directors conclude that the Company is able to continue as a going concern for a period of 12 months from the date of approval of these financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “In June 2025, the maturity date of the external loan was extended to 22 June 2026.”
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 |
|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | — | — |
| HOLLAND, Damian Martin | Director | 2019-06-27 | Oct 1977 | British |
| SANCHEZ SANCHEZ, Carlos | Director | 2024-12-31 | Apr 1985 | Spanish |
| SHARMA, Puneet | Director | 2025-07-18 | Sep 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTIKA, Fiona Jackelin Achola | Secretary | 2017-07-31 | 2019-01-07 |
| SHERLOCK, Ian Montague | Secretary | 2014-02-12 | 2016-03-31 |
| TIMLIN, Victoria Jane | Secretary | 2016-03-31 | 2017-07-31 |
| MERCHANT, Gavin Bruce | Director | 2013-10-31 | 2024-12-31 |
| PHAKEY, Amy Laura | Director | 2017-03-31 | 2019-06-27 |
| POWELL, Mike | Director | 2013-10-31 | 2016-02-15 |
| SHERLOCK, Ian Montague | Director | 2014-09-08 | 2017-03-31 |
| WEBSTER, David Stephen | Director | 2013-12-04 | 2014-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L3 Investment Holdings Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-14 | SH20 | capital | Legacy | |
| 2025-01-14 | CAP-SS | insolvency | Legacy | |
| 2025-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-01 | SH01 | capital | Capital allotment shares | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 1
- 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