NEKTON CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors expect, based on forecasts and the ongoing assets in the funds managed by the company, that going forward, expenses will be covered by fees and expenses recharged to the funds. As such the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and have no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern.”
Significant events
- “During the year, the size of assets managed by the Company reduced significantly; as a result of this, the Company has reduced its expenses.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AURAND, Christophe | Director | 2021-02-18 | Mar 1971 | French |
| WIENER, Daniel Patrick | Director | 2021-04-01 | Nov 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINGAY, Fraser John | Director | 2021-07-27 | 2024-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Six Lakes Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-25 | Active |
| Nekton Capital Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-04 | Ceased 2025-09-25 |
| Mr Christophe Aurand | Individual | Shares 75–100%, Voting 75–100% | 2021-02-18 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-23 | SH20 | capital | Legacy | |
| 2024-01-23 | CAP-SS | insolvency | Legacy | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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