NEXUS DEFENCE LIMITED

Company number 07213253 ·

Liquidation

Executive summary

Nexus Defence Limited is a non-trading intra-group vehicle within the Kirintec group, bearing no resemblance to an operating wholesale agent despite its SIC classification. Its balance sheet is dominated by intercompany debtors (89% of current assets), it employs only 2 staff, and it has generated negligible returns since at least 2015, with retained earnings declining annually. The company's current liquidation status, managed by Interpath Ltd, reflects the rationalisation of a dormant shell entity with legacy BAE Systems governance connections, rather than the failure of an operating business. Within the broader defence sector context, this is a routine group simplification exercise consistent with industry-wide corporate restructuring trends.

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Shareholders' funds

£402,400

Balance sheet as at 2019-12-31

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Overview

Company type
Private Limited Company
Incorporated
2010-04-06
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Postcode
EC4M 7RB
Capital
100 GBP
Accounts category
Audited Abridged
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-08-29
Next due by
2026-09-12
View filing history →

Nature of business (SIC)

  • 46180 Agents specialized in the sale of other particular products

Officers 5 current · 5 resigned

Appointed 2025-10-01
James BAKER Director
Appointed 2024-09-03
Bruce MARTIN Director
Appointed 2024-09-03
Roy Peter SMITH Director
Company Director Appointed 2011-09-01
Appointed 2010-04-06

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Group structure

Controlled by KIRINTEC LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
nexus-defence.com

Previous registered addresses 1

AddressChanged on
43 AVENUE DE GIEN, MALMESBURY, WILTSHIRE, SN16 9GX, ENGLAND2011-09-27

The class of 2010

28%

of the 495 companies in this sector incorporated in 2010 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →