25 NOMINEES LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
2

25 NOMINEES LIMITED

Other service activities n.e.c.

Founded 9 Jun 1992 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

DMWSL 106 LIMITED 9 Jun 1992 — 26 Aug 1992
Accounts Submitted 15 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 5 Jun 2026 Next due 18 Jun 2027 12 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

C/O Dickson Minto Llp 4th Floor South, Dashwood 69 Old Broad Street London EC2M 1QS England

Full company profile for 25 NOMINEES LIMITED (02721765), an active company based in London, England. Incorporated 9 Jun 1992. Other service activities n.e.c.. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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
Armstrong, Douglas AlexanderDirectorBritishScotland511 May 2006Active

Shareholders

Shareholders (2)

Douglas Alexander Armstrong
50.0%
Ewan Gilchrist
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Douglas Alexander Armstrong

British

Active
Notified 28 Feb 2023
Residence Scotland
DOB July 1974
Nature of Control
  • Significant Influence Or Control

Martin James Mcnair

Ceased 29 Apr 2018

Ceased

Alastair Ronald Dickson

Ceased 7 Dec 2021

Ceased

Andrew David Nuthall

Ceased 28 Feb 2023

Ceased

Jordan Simpson

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026OfficersAppointment of Gordon Tatnell as director on 1 Apr 2026
21 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Officers

Appointment of Gordon Tatnell as director on 1 Apr 2026

21 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

1 days ago on 5 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 days ago on 4 Jun 2026

Appointment of Gordon Tatnell as director on 1 Apr 2026

1 months ago on 9 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 15 Aug 2025