Nearwater Capital Markets, Limited
Company Summary
Nearwater Capital Markets, Limited was set up on Wednesday the 21st of April 2021. Their current partial address is Dublin 4, and the company status is Normal. The company has 6 directors who have also been the directors of 581 other Irish companies between them; 252 of which are now closed. Nearwater Capital Markets, Limited has 1 shareholder.
| Company Name: | Nearwater Capital Markets, Limited |
| Company Status: | NORMAL |
| Company Address: | 3rd Floor, Fleming Court, Fleming's Place, Dublin 4, Ireland |
| Key Executive: | Mr Kimmel |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Kimmel is a Company Director of Nearwater Capital Markets, Limited since 2022 and a listed Director of 2 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
Latest Updates
The latest documents filed with the Companies Registration Office for Nearwater Capital Markets, Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 23/12/2025 | 10/03/2026 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 07/03/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 07/03/2025 | Join Up | |
| OTHER DIRECTORSHIP LIST | 30/09/2024 | 07/03/2025 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 10/07/2024 | 30/07/2024 | Join Up | |
| THIS COMPANY HAS 27 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Directors & Owners
Satisfy due diligence requirements on Nearwater Capital Markets, Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Nearwater Capital Markets, Limited and Anti-Money Laundering checks (AML checks) on Nearwater Capital Markets, Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
Log-in now to run Due Diligence checks and Compliance checks on Nearwater Capital Markets, Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
Ask Us A Question...?
More people choose Vision-net over any other search service... ask us why?
Batch Enrichment for Faster Compliance
12/03/2026
Did you know your existing customer records can be enriched with key KYC, AML and risk intelligence through a single, streamlined batch process?
Ireland's Directorship Trends: A 2026 Data Snapshot
09/03/2026
As of today, Ireland has over 757,000 company directors, reflecting the scale and complexity of the country?s corporate environment.
Ireland's Business Insights Report
27/02/2026
Insights into Start-Up Resilience, Market Challenges and the Changing Risk Environment...
Extend Access to Your Team - At No Extra Cost
16/02/2026
To support smoother collaboration across your business, we're making it easier your colleagues