CONSORTIUM NOMINEES NO 2 LIMITED

Active Amersham

Non-trading company

0 employees website.com
Non-trading company
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CONSORTIUM NOMINEES NO 2 LIMITED

Non-trading company

Founded 23 May 2011 Active Amersham, England 0 employees website.com
Non-trading company
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Jun 2025 Next due 6 Jun 2026 23 days remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Church Street Amersham HP7 0DB England

Full company profile for CONSORTIUM NOMINEES NO 2 LIMITED (07643792), an active company based in Amersham, England. Incorporated 23 May 2011. Non-trading 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 (2015–2024)

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
Benjamin David HobbsDirectorBritishUnited Kingdom5423 May 2011Active
Consortium Directors LtdCorporate-directorUnited KingdomUnknown23 May 2011Active
Saunders, Hugh RichardDirectorBritishEngland5329 Sept 2025Active

Shareholders

Shareholders (1)

Consortium Corporate Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

CONSORTIUM NOMINEES NO 2 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
car parking spaces, Clarendon House 17-19, Clarendon Street, Nottingham (NG1 5HR) CITY OF NOTTINGHAM
Freehold£65,00014 Oct 2020
land and buildings at the back of 19 Clarendon Street, Nottingham (NG1 5HR) CITY OF NOTTINGHAM
Freehold£780,00026 Sept 2016
car parking spaces, Clarendon House 17-19, Clarendon Street, Nottingham (NG1 5HR)
Freehold £65,000
Added 14 Oct 2020
District CITY OF NOTTINGHAM
land and buildings at the back of 19 Clarendon Street, Nottingham (NG1 5HR)
Freehold £780,000
Added 26 Sept 2016
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Persons With Significant ControlChange to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026
29 Sept 2025OfficersAppointment of Mr Hugh Richard Saunders as director on 29 Sept 2025
8 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
16 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
12 Feb 2026 Persons With Significant Control

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

29 Sept 2025 Officers

Appointment of Mr Hugh Richard Saunders as director on 29 Sept 2025

8 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

16 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

3 months ago on 12 Feb 2026

Appointment of Mr Hugh Richard Saunders as director on 29 Sept 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 Aug 2025

Confirmation statement made on 23 May 2025 with no updates

11 months ago on 6 Jun 2025