TAM (NOMINEES) LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
T

TAM (NOMINEES) LTD

Non-trading company

Founded 4 Feb 1944 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

S.P.ANGEL(NOMINEES)LIMITED 4 Feb 1944 — 1 Nov 2010
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 May 2025 Next due 27 May 2026 22 days remaining
Net assets £4 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

City Tower 40 Basinghall Street London EC2V 5DE

Full company profile for TAM (NOMINEES) LTD (00385385), an active company based in London, United Kingdom. Incorporated 4 Feb 1944. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tam Asset Management Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lester Petch

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PENTA CAPITAL LLP united kingdom
TAM FINANCIAL LTD united kingdom
TAM (NOMINEES) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025OfficersTermination of Clare Wickert as director on 31 Oct 2025
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
3 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Officers

Termination of Clare Wickert as director on 31 Oct 2025

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

3 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 Apr 2026

Termination of Clare Wickert as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Confirmation statement made on 13 May 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 3 Sept 2024