METEOR NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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METEOR NOMINEES LIMITED

Dormant Company

Founded 8 Mar 2007 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 3 Feb 2025 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 8 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

24/25 The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for METEOR NOMINEES LIMITED (06145994), an active company based in London, United Kingdom. Incorporated 8 Mar 2007. 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 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

3 active
Status
Graham Neil DevileDirectorBritishEngland6025 Jan 2018Active
Jamie CarrDirectorBritishEngland5825 Jan 2018Active
Susan Ann VallerDirectorBritishEngland7325 Jan 2018Active

Shareholders

Shareholders (1)

Meteor Investment Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Jan 2018
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

METEOR NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
22 Jul 2025OfficersChange to director Mrs Graham Neil Devile on 22 Jul 2025
22 Jul 2025OfficersChange Person Secretary Company With Change Date
3 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

22 Jul 2025 Officers

Change to director Mrs Graham Neil Devile on 22 Jul 2025

22 Jul 2025 Officers

Change Person Secretary Company With Change Date

3 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Change to director Mrs Graham Neil Devile on 22 Jul 2025

10 months ago on 22 Jul 2025

Change Person Secretary Company With Change Date

10 months ago on 22 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 3 Feb 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 3 Feb 2025