NIOBIUM CORPORATION LIMITED

Company 08556040 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 27 October 2026; Companies House records the change once the office-holders file with it.

Company age
13 years

Company overview

Incorporation date
4 June 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 13 October 2026

    Deemed Consent

    Read the notice →
  2. 27 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 27 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NIOBIUM CORPORATION LIMITED is a private limited company incorporated on 4 June 2013, with its registered office in London. Companies House lists its business as business and domestic software development. Its most recent accounts were made up to 31 December 2024.

On 13 October 2026 The Gazette published a notice headed “Deemed Consent”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 11 July 2026), 3 directors appointed and accounts filed on 23 December 2025. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

Industry classification (SIC codes)

62012

Officers & directors (12)

LE PROUX DE LA RIVIERE, Sebastien Marie Pascal

Director

Appointed: 7 July 2026

Active

WOLLEY, Hugh Seymour

Secretary

Appointed: 2 September 2016 • Resigned: 12 February 2019

BELKIN, Jeffrey Philip

Director

Appointed: 4 June 2013 • Resigned: 31 August 2016

DE BOUCAUD, Cedriane Marie

Director

Appointed: 1 September 2016 • Resigned: 5 April 2017

DE BOUCAUD TRUELL, Cedriane Marie

Director

Appointed: 15 July 2024 • Resigned: 20 October 2026

KANDUNIAS, Jim

Director

Appointed: 7 July 2026 • Resigned: 20 October 2026

OPPEN, Philipp Von

Director

Appointed: 21 April 2023 • Resigned: 30 May 2026

STALKER, Andrew Graham

Director

Appointed: 24 February 2023 • Resigned: 24 July 2025

TRUELL, Edmund George Imjin Fosbroke

Director

Appointed: 4 June 2013 • Resigned: 5 April 2017

WATSON, Matthew James

Director

Appointed: 7 July 2026 • Resigned: 19 October 2026

Recent filing history (71)

30 October 2026

Termination of appointment of Cedriane Marie De Boucaud Truell as a director on 20 October 2026

Officers • Form TM01

30 October 2026

Termination of appointment of Matthew James Watson as a director on 19 October 2026

Officers • Form TM01

30 October 2026

Termination of appointment of Jim Kandunias as a director on 20 October 2026

Officers • Form TM01

17 July 2026

Appointment of Mr Sebastien Marie Pascal Le Proux De La Riviere as a director on 7 July 2026

Officers • Form AP01

16 July 2026

Appointment of Mr Matthew James Watson as a director on 7 July 2026

Officers • Form AP01

16 July 2026

Appointment of Mr Jim Kandunias as a director on 7 July 2026

Officers • Form AP01

11 July 2026

Termination of appointment of Philipp Von Oppen as a director on 30 May 2026

Officers • Form TM01

23 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

2 December 2025

Confirmation statement made on 1 December 2025 with updates

Confirmation statement • Form CS01

25 November 2025

Notification of Edmund George Imjin Fosbroke Truell as a person with significant control on 25 July 2025

Persons with significant control • Form PSC01

17 November 2025

Cessation of John Charlton Loveless as a person with significant control on 24 July 2025

Persons with significant control • Form PSC07

25 July 2025

Termination of appointment of Andrew Graham Stalker as a director on 24 July 2025

Officers • Form TM01

30 May 2025

Confirmation statement made on 18 May 2025 with updates

Confirmation statement • Form CS01

6 January 2025

Amended total exemption full accounts made up to 31 December 2023

Accounts • Form AAMD

30 December 2024

Statement of capital following an allotment of shares on 23 December 2024

Capital • Form SH01

Persons with significant control (4)

Mr Edmund George Imjin Fosbroke Truell

Individual

Right to appoint or remove directors with control over the trustees of a trust

Notified: 25 July 2025

Mr John Charlton Loveless

Individual

Right to appoint or remove directors with control over the trustees of a trust Has significant influence or control over the trustees of a trust

Notified: 30 March 2021

Disruptive Capital Gp Limited

Legal person

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 March 2021

Disruptive Capital Gp Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 March 2021

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 15 December 2026

Additional information

Has charges No
Super secure PSCs No