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Numis Nominees (Client) Limited

Numis Nominees (Client) Limited is a dormant company incorporated on 28 June 1996 with the registered office located in . Numis Nominees (Client) Limited was registered 29 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03218624
Private limited company
Age
29 years
Incorporated 28 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
45 Gresham Street
London
EC2V 7BF
England
Same address for the past 4 years
Telephone
02072601000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1979
Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1979
Numis Corporation Plc
PSC
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Mutual Companies
Numis Nominees Limited
Andrew Mark Holloway, Ms Tiina Eliisa Winnan, and 1 more are mutual people.
Active
Numis Securities Limited
Andrew Mark Holloway is a mutual person.
Active
Numis Corporation Limited
Andrew Mark Holloway is a mutual person.
Active
25 Courtnell Street Freehold Limited
Andrew Charles Rutherford Davidson is a mutual person.
Active
Numis Nominees (Nsi) Limited
Andrew Mark Holloway and Ms Tiina Eliisa Winnan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Ms Rose-Marie Margaret Sexton Appointed
27 Days Ago on 25 Sep 2025
Andrew Mark Holloway Resigned
27 Days Ago on 25 Sep 2025
Andrew Mark Holloway Resigned
27 Days Ago on 25 Sep 2025
Mr Andrew Charles Rutherford Davidson Appointed
27 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Appointment of Ms Rose-Marie Margaret Sexton as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Andrew Mark Holloway as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Andrew Charles Rutherford Davidson as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Andrew Mark Holloway as a director on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 13 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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