BOLT NOMINEE 2 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BOLT NOMINEE 2 LIMITED

Dormant Company

Founded 1 May 2015 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 6 Mar 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 15 May 2025 Next due 15 May 2026 21 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Berkeley Square House 8th Floor Berkeley Square London W1J 6DB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOLT NOMINEE 2 LIMITED (09570956), an active company based in London, United Kingdom. Incorporated 1 May 2015. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Jean-philippe Jean-jacques BlangyDirectorFrenchUnited Kingdom5016 Dec 2021Active

Shareholders

Shareholders (1)

Meantime Trustee 1 Limited & Meantime Trustee 2 Limited - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm

Group Structure

Group Structure

BOLT NOMINEE 2 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
M6 Office, 1 Stratford Place, Westfield Stratford City, Montfichet Road, Olympic Park, London NEWHAM
Leasehold-22 Jul 2015
M6 Office, 1 Stratford Place, Westfield Stratford City, Montfichet Road, Olympic Park, London
Leasehold
Added 22 Jul 2015
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 2025-05-31
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updates
24 Jan 2025AccountsAnnual accounts made up to 2024-05-31
16 May 2024Confirmation StatementConfirmation statement made on 2024-05-01 with no updates
16 May 2024Persons With Significant ControlCessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16
6 Mar 2026 Accounts

Annual accounts made up to 2025-05-31

15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

24 Jan 2025 Accounts

Annual accounts made up to 2024-05-31

16 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-01 with no updates

16 May 2024 Persons With Significant Control

Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

1 months ago on 6 Mar 2026

Confirmation statement made on 2025-05-01 with no updates

11 months ago on 15 May 2025

Annual accounts made up to 2024-05-31

1 years ago on 24 Jan 2025

Confirmation statement made on 2024-05-01 with no updates

1 years ago on 16 May 2024

Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-05-16

1 years ago on 16 May 2024