01 VENTURES NOMINEE II LIMITED

Active Oxted

Activities of other holding companies n.e.c.

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

01 VENTURES NOMINEE II LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jun 2016 Active Oxted, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Jun 2025 Next due 24 Jun 2026 24 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

74a Station Road East Oxted Surrey RH8 0PG England

Full company profile for 01 VENTURES NOMINEE II LIMITED (10227301), an active company based in Oxted, England. Incorporated 11 Jun 2016. 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 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£1.00

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
30 Jun Year End
2024
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

2 active
Status
Christopher James HaleyDirectorCanadianEngland4511 Jun 2016Active
Eeswaran Visweswaran NavaratnamDirectorMalaysianUnited Kingdom4011 Jun 2016Active

Shareholders

Shareholders (1)

01 Ventures Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eeswaran Visweswaran Navaratnam

Malaysian

Active
Notified 11 Jun 2016
Residence United Kingdom
DOB June 1985
Nature of Control
  • Significant Influence Or Control

Christopher James Haley

Canadian

Active
Notified 11 Jun 2016
Residence England
DOB August 1980
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
24 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
24 Jun 2024Confirmation StatementConfirmation statement made on 10 Jun 2024 with no updates
28 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

24 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 Jun 2024 Confirmation Statement

Confirmation statement made on 10 Jun 2024 with no updates

28 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 18 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 10 Jun 2024 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 28 Mar 2024