BOOKHAM NOMINEES LIMITED

05865912
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BOOKHAM NOMINEES LIMITED

05865912

Activities of other holding companies n.e.c.

Founded 4 Jul 2006 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 May 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 Aug 2025 Next due 10 Aug 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £4 2024 year on year
Total Liabilities £0 £4 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

12 New Fetter Lane London EC4A 1JP United Kingdom

Full company profile for BOOKHAM NOMINEES LIMITED (05865912), an active company based in London, United Kingdom. Incorporated 4 Jul 2006. Activities of other holding companies 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 Jul → 30 Jun 2024
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £4.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 80 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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)

Oclaro Innovations Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Oclaro Innovations Llp

United Kingdom

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

OCLARO INNOVATIONS LLP united kingdom
BOOKHAM NOMINEES LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Eric Chang as director on 15 Apr 2026
23 Apr 2026OfficersTermination of Matthew Joseph Sepe as director on 15 Apr 2026
10 Oct 2025OfficersChange to director Mr. Matthew Joseph Sepe on 2 Sept 2024
1 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
6 May 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Apr 2026 Officers

Appointment of Eric Chang as director on 15 Apr 2026

23 Apr 2026 Officers

Termination of Matthew Joseph Sepe as director on 15 Apr 2026

10 Oct 2025 Officers

Change to director Mr. Matthew Joseph Sepe on 2 Sept 2024

1 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

6 May 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Appointment of Eric Chang as director on 15 Apr 2026

2 months ago on 24 Apr 2026

Termination of Matthew Joseph Sepe as director on 15 Apr 2026

2 months ago on 23 Apr 2026

Change to director Mr. Matthew Joseph Sepe on 2 Sept 2024

8 months ago on 10 Oct 2025

Confirmation statement made on 27 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 6 May 2025