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Intertek Nominees Limited

Intertek Nominees Limited is an active company incorporated on 10 November 2003 with the registered office located in Brentwood, Essex. Intertek Nominees Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04958152
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Same address for the past 12 years
Telephone
01444472900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in UK • Born in Mar 1971
Director • Accountant • British • Lives in UK • Born in Jan 1974
Director • Group Company Secretary • German • Lives in UK • Born in Feb 1984
Moody International (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek UK Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Overseas Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Testing Management Ltd
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Management Systems International Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Finance Plc
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Testing Services Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Capital Resources Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Intertek Holdings Limited
Intertek Secretaries Limited, Mr Colm Deasy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Mrs Ida Maria Woodger Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Mrs Ida Maria Woodger Appointed
2 Years 5 Months Ago on 31 Mar 2023
Fiona Maria Evans Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Colm Deasy Appointed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mrs Ida Maria Woodger on 17 July 2024
Submitted on 18 Jul 2024
Repayment History
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