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Company Information for

USS NERO LIMITED

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
Company Registration Number
08756842
Private Limited Company
Active

Company Overview

About Uss Nero Ltd
USS NERO LIMITED was founded on 2013-10-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Uss Nero Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
USS NERO LIMITED
 
Legal Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in L3
 
Filing Information
Company Number 08756842
Company ID Number 08756842
Date formed 2013-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:49:52
Primary Source:Companies House
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Company Officers of USS NERO LIMITED

Current Directors
Officer Role Date Appointed
FIONA JACKELIN ACHOLA OTIKA
 Company Secretary 2017-07-31
GAVIN BRUCE MERCHANT
 Director 2013-10-31
AMY LAURA PHAKEY
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA JANE TIMLIN
 Company Secretary 2016-03-31 2017-07-31
IAN MONTAGUE SHERLOCK
 Director 2014-09-08 2017-03-31
IAN MONTAGUE SHERLOCK
 Company Secretary 2014-02-12 2016-03-31
MIKE POWELL
 Director 2013-10-31 2016-02-15
DAVID STEPHEN WEBSTER
 Director 2013-12-04 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
GAVIN BRUCE MERCHANT CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
GAVIN BRUCE MERCHANT OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GAVIN BRUCE MERCHANT NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
GAVIN BRUCE MERCHANT GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT USS WESTERN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GAVIN BRUCE MERCHANT NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
GAVIN BRUCE MERCHANT CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS SHERWOOD LIMITED Director 2014-11-19 CURRENT 2014-09-08 Active
GAVIN BRUCE MERCHANT L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
GAVIN BRUCE MERCHANT THE AIRLINE GROUP LIMITED Director 2014-03-20 CURRENT 2000-02-18 Active
GAVIN BRUCE MERCHANT NATS HOLDINGS LIMITED Director 2014-03-20 CURRENT 2001-01-10 Active
AMY LAURA PHAKEY L9 INVESTMENT HOLDINGS GP LIMITED Director 2017-03-31 CURRENT 2014-06-25 Active
AMY LAURA PHAKEY USS SHERWOOD LIMITED Director 2017-03-31 CURRENT 2014-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2025-01-14Solvency Statement dated 20/12/24
2025-01-14Statement by Directors
2025-01-14Statement of capital on EUR 400,551,158.98
2025-01-09APPOINTMENT TERMINATED, DIRECTOR GAVIN BRUCE MERCHANT
2025-01-09DIRECTOR APPOINTED MR CARLOS SANCHEZ SANCHEZ
2025-01-03FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-28CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-10-22Annotation
2024-10-0130/09/24 STATEMENT OF CAPITAL EUR 442119848
2024-09-3030/09/24 STATEMENT OF CAPITAL EUR 254447088
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Mr Damian Martin Holland on 2020-03-09
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-08-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-05AP01DIRECTOR APPOINTED MR DAMIAN MARTIN HOLLAND
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AMY LAURA PHAKEY
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-07TM02Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07
2019-01-07AP04Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Gavin Bruce Merchant on 2018-08-30
2018-07-31SH20Statement by Directors
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;EUR 211001
2018-07-31SH19Statement of capital on 2018-07-31 EUR 211,001
2018-07-31CAP-SSSolvency Statement dated 12/07/18
2018-07-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-17SH0110/07/18 STATEMENT OF CAPITAL EUR 80000001
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-10TM02Termination of appointment of Victoria Jane Timlin on 2017-07-31
2017-08-10AP03Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31
2017-04-11AP01DIRECTOR APPOINTED MRS AMY LAURA PHAKEY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;EUR 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA JANE TIMLIN on 2016-06-02
2016-05-04AP03Appointment of Mrs Victoria Jane Timlin as company secretary on 2016-03-31
2016-05-04TM02Termination of appointment of Ian Montague Sherlock on 2016-03-31
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKE POWELL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;EUR 1
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-02CH01Director's details changed for Mr Mike Powell on 2015-09-30
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ROYAL LIVER BUILDING LIVERPOOL LIVERPOOL L3 1PY
2015-03-11REGISTERED OFFICE CHANGED ON 11/03/15 FROM , Royal Liver Building Liverpool, Liverpool, L3 1PY
2015-01-19RP04SECOND FILING WITH MUD 31/10/14 FOR FORM AR01
2015-01-19ANNOTATIONClarification
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE POWELL / 22/12/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE POWELL / 22/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE POWELL / 22/12/2014
2014-12-16AD02SAIL ADDRESS CHANGED FROM: 6TH FLOOR 60 THREADNEEDLE STREET LONDON EC2R 8HP
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE POWELL / 15/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE POWELL / 15/12/2014
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRUCE MERCHANT / 15/12/2014
2014-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;EUR 1
2014-11-25AR0131/10/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED IAN MONTAGUE SHERLOCK
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2014-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-04-11AD02SAIL ADDRESS CREATED
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY ENGLAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM ROYAL LIVER BUILDING LIVERPOOL UNITED KINGDOM LIVERPOOL L3 1PY UNITED KINGDOM
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, ROYAL LIVER BUILDING PIER HEAD, LIVERPOOL, L3 1PY, ENGLAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, ROYAL LIVER BUILDING LIVERPOOL, UNITED KINGDOM, LIVERPOOL, L3 1PY, UNITED KINGDOM
2014-02-19AP03SECRETARY APPOINTED MR IAN MONTAGUE SHERLOCK
2014-02-19AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-12-11AP01DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;EUR 1
2013-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to USS NERO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against USS NERO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08756842' OR DefendantCompanyNumber='08756842' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
USS NERO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of USS NERO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for USS NERO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08756842' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08756842' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of USS NERO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USS NERO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as USS NERO LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08756842' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08756842' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where USS NERO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded USS NERO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded USS NERO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 1PY