BOLT NOMINEE 1 LIMITED

09572626
Active London

Dormant Company

0 employees website.com
Dormant Company
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BOLT NOMINEE 1 LIMITED

09572626

Dormant Company

Founded 5 May 2015 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 6 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 25 Jun 2026 Next due 16 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BOLT NOMINEE 1 LIMITED (09572626), an active company based in London, United Kingdom. Incorporated 5 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

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
31 May Year End
2024
31 May 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
Blangy, Jean-philippe Jean-jacquesDirectorFrenchUnited Kingdom5016 Dec 2021Active

Shareholders

Shareholders (1)

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

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Jun 2016
Nature of Control
  • Significant Influence Or Control As Firm
Notified 1 Jun 2016
Nature of Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

BOLT NOMINEE 1 LIMITED Current Company

Charges

Charges

2 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
25 Jun 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
6 Mar 2026AccountsAnnual accounts made up to 31 May 2025
15 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 31 May 2024
16 May 2024Persons With Significant ControlCessation of Tristan Capital Partners Llp as a person with significant control on 16 May 2024
25 Jun 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

6 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 31 May 2024

16 May 2024 Persons With Significant Control

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

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

2 days ago on 25 Jun 2026

Annual accounts made up to 31 May 2025

3 months ago on 6 Mar 2026

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 15 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Mar 2025

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

2 years ago on 16 May 2024