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Fragomen Nomadic (UK) Limited

Fragomen Nomadic (UK) Limited is an active company incorporated on 14 August 2015 with the registered office located in Glasgow, City of Glasgow. Fragomen Nomadic (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513099
Private limited company
Scottish Company
Age
10 years
Incorporated 14 August 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bto Solicitors Llp
48 St Vincent Street
Glasgow
G2 5HS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Worldwide, Nomadic • Swedish • Lives in Sweden • Born in May 1978
Director • American,australian • Lives in United States • Born in Jan 1964
Director • British • Lives in Scotland • Born in Aug 1974
Director • Lawyer • British,cypriot • Lives in England • Born in May 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fragomen (GB) Limited
George Koureas is a mutual person.
Active
Visa Group Ltd
Neil James Thomson is a mutual person.
Active
Visas2 Limited
Neil James Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£401.16K
Increased by £122.6K (+44%)
Turnover
£2.44M
Decreased by £535.99K (-18%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£1.01M
Increased by £132.93K (+15%)
Total Liabilities
-£4.12M
Increased by £1.28M (+45%)
Net Assets
-£3.11M
Decreased by £1.15M (+58%)
Debt Ratio (%)
408%
Increased by 84.15% (+26%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Brendan John Ryan Resigned
1 Month Ago on 17 Sep 2025
Mr George Koureas Appointed
1 Month Ago on 17 Sep 2025
Mr Carsten Christian Østberg Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Neil Thomson Resigned
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Brendan John Ryan as a director on 17 September 2025
Submitted on 23 Sep 2025
Appointment of Mr George Koureas as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Carsten Christian Østberg as a director on 15 September 2025
Submitted on 16 Sep 2025
Second filing for the termination of Neil James Thomson as a director
Submitted on 20 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Neil Thomson as a director on 6 December 2023
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Certificate of change of name
Submitted on 21 Sep 2023
Repayment History
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