HARBOUR NOMINEES LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
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HARBOUR NOMINEES LIMITED

Fund management activities

Founded 27 Jun 1989 Active London, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 10 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 King Street St James's London SW1Y 6QY

Full company profile for HARBOUR NOMINEES LIMITED (02398608), an active company based in London, United Kingdom. Incorporated 27 Jun 1989. Fund management activities. 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

N/A

Net Assets

£2.00

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

1 active 2 resigned
Status
Jamie Alistair Jagoe BerryDirectorBritishEngland707 Nov 1991Active

Shareholders

Shareholders (1)

Bordier & Cie (uk) Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bordier & Cie (uk) Plc

United Kingdom

Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BORDIER & CIE (UK) PLC united kingdom
HARBOUR NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
5 Sept 2024Confirmation StatementConfirmation statement made on 3 Sept 2024 with no updates
17 Jul 2024OfficersTermination of Jamie Joseph Edward Macleod as director on 15 Jul 2024
26 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

5 Sept 2024 Confirmation Statement

Confirmation statement made on 3 Sept 2024 with no updates

17 Jul 2024 Officers

Termination of Jamie Joseph Edward Macleod as director on 15 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 3 Sept 2025 with no updates

7 months ago on 10 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 3 Sept 2024 with no updates

1 years ago on 5 Sept 2024

Termination of Jamie Joseph Edward Macleod as director on 15 Jul 2024

1 years ago on 17 Jul 2024