ANW TDS (NOMINEE 2) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

ANW TDS (NOMINEE 2) LIMITED

Dormant Company

Founded 6 Jul 2018 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

SGSS TDS (NOMINEE 2) LIMITED 6 Jul 2018 — 1 Apr 2022
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA England

Full company profile for ANW TDS (NOMINEE 2) LIMITED (11451890), an active company based in London, England. Incorporated 6 Jul 2018. 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 (2018–2024)

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

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

1 active 2 resigned
Status
Neal Philip KingDirectorBritishEngland571 Apr 2022Active

Shareholders

Shareholders (1)

Natwest Trustee And Depositary Services Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Societe Generale

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

ANW TDS (NOMINEE 2) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

579 freehold 64 leasehold 643 total
AddressTenurePrice PaidDate Added
24 Woodhouse Road, London (N12 0RG) BARNET
Freehold-12 Sept 2023
Watford House Residential Home For The Elderly, Watford Road, New Mills, High Peak (SK22 4EJ) HIGH PEAK
Freehold£819,57111 May 2023
Burgess Green Hotel, Ysguthan Road, Port Talbot (SA12 6NB) NEATH PORT TALBOT
Freehold£312,40012 Apr 2023
The Old Cross Inn, 783 Newport Road, Rumney, Cardiff (CF3 4AJ) CARDIFF
Freehold£456,5951 Aug 2022
land adjoining 27 High Street, Llandaff, Cardiff (CF5 2DY) CARDIFF
Freehold-1 Aug 2022
24 Woodhouse Road, London (N12 0RG)
Freehold
Added 12 Sept 2023
District BARNET
Watford House Residential Home For The Elderly, Watford Road, New Mills, High Peak (SK22 4EJ)
Freehold £819,571
Added 11 May 2023
District HIGH PEAK
Burgess Green Hotel, Ysguthan Road, Port Talbot (SA12 6NB)
Freehold £312,400
Added 12 Apr 2023
District NEATH PORT TALBOT
The Old Cross Inn, 783 Newport Road, Rumney, Cardiff (CF3 4AJ)
Freehold £456,595
Added 1 Aug 2022
District CARDIFF
land adjoining 27 High Street, Llandaff, Cardiff (CF5 2DY)
Freehold
Added 1 Aug 2022
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersTermination of Mark Christopher Croman as director on 1 Aug 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
23 Dec 2024OfficersAppointment of Mark Christopher Croman as director on 18 Dec 2024
10 Dec 2024OfficersTermination of Jonathan Hedgecock as director on 4 Dec 2024
8 Aug 2025 Officers

Termination of Mark Christopher Croman as director on 1 Aug 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

23 Dec 2024 Officers

Appointment of Mark Christopher Croman as director on 18 Dec 2024

10 Dec 2024 Officers

Termination of Jonathan Hedgecock as director on 4 Dec 2024

Recent Activity

Latest Activity

Termination of Mark Christopher Croman as director on 1 Aug 2025

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 27 Jun 2025

Confirmation statement made on 18 Jun 2025 with updates

10 months ago on 25 Jun 2025

Appointment of Mark Christopher Croman as director on 18 Dec 2024

1 years ago on 23 Dec 2024

Termination of Jonathan Hedgecock as director on 4 Dec 2024

1 years ago on 10 Dec 2024