Ltd Facts The UK company register, as filed

Register entry · No. 04224736

NECTAR 360 LIMITED

Active Private Limited Company Incorporated 30 May 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    6 Dec 2026
    Last made up to
    1 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. NECTAR 360 LIMITED current
    2. NECTAR LOYALTY LIMITED earlier
    3. AIMIA COALITION LOYALTY UK LIMITED earlier
    4. LOYALTY MANAGEMENT UK LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate secretary 7 May 2021 — —
Amir Rasekh Director Director 16 Aug 2021 — April 1980 British · England
Helen Neely Director Director 18 Nov 2022 — October 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nectar Emea Limited company · 05821446 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NECTAR 360 LIMITED still trading?

The register shows NECTAR 360 LIMITED as active.

What does NECTAR 360 LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was NECTAR 360 LIMITED set up?

It was incorporated on 30 May 2001.

When are NECTAR 360 LIMITED's accounts due?

Next accounts are due by 6 December 2026. The last accounts were made up to 1 March 2025.

When is NECTAR 360 LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs NECTAR 360 LIMITED?

NECTAR 360 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. SC226626 PANTRAK TRANSPORTATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 74909 · Other professional, scientific and technical activities n.e.c.
  2. 04345669 VALID WORLDWIDE LIMITED Active Private Limited Company Inc. 27 Dec 2001 74909 · Other professional, scientific and technical activities n.e.c.
  3. 04345297 CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04344321 CHARVIL MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 2001 74909 · Other professional, scientific and technical activities n.e.c.
  5. SC226485 P & T CONSULTING LIMITED Active Private Limited Company Inc. 20 Dec 2001 74100 · specialised design activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House