COMMERZ NOMINEES LIMITED

03586378
Active London

Dormant Company

0 employees website.com
Dormant Company
C

COMMERZ NOMINEES LIMITED

03586378

Dormant Company

Founded 18 Jun 1998 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 29 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 10 months remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2P 2XY

Full company profile for COMMERZ NOMINEES LIMITED (03586378), an active company based in London, United Kingdom. Incorporated 18 Jun 1998. Dormant 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00k

Net Assets

£1.00k

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 Dec Year End
2024
31 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
Marfaing, Roxane ColineDirectorBritishUnited Kingdom401 Jul 2022Active

Shareholders

Shareholders (1)

Commerzbank Ag (london Branch)
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COMMERZ NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
29 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
8 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
17 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2024Confirmation StatementConfirmation statement made on 29 Apr 2024 with updates
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

29 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

17 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2024 Confirmation Statement

Confirmation statement made on 29 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 5 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 29 Mar 2026

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Mar 2025

Confirmation statement made on 29 Apr 2024 with updates

2 years ago on 29 Apr 2024