COPENHAGEN NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

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

COPENHAGEN NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 7 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Floral 27b Floral Street London WC2E 9DP England

Full company profile for COPENHAGEN NOMINEE LIMITED (11711162), an active company based in London, England. Incorporated 4 Dec 2018. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Copenhagen Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Dec 2018
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

COPENHAGEN NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026OfficersAppointment of Mr David Lonsdale as director on 6 Mar 2026
9 Mar 2026OfficersTermination of Peter George Fredericks as director on 6 Mar 2026
9 Mar 2026OfficersAppointment of Mr Michael Brian Coates as director on 6 Mar 2026
9 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Mar 2026OfficersTermination of Michael Tudor Crosthwaite as director on 6 Mar 2026
9 Mar 2026 Officers

Appointment of Mr David Lonsdale as director on 6 Mar 2026

9 Mar 2026 Officers

Termination of Peter George Fredericks as director on 6 Mar 2026

9 Mar 2026 Officers

Appointment of Mr Michael Brian Coates as director on 6 Mar 2026

9 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Mar 2026 Officers

Termination of Michael Tudor Crosthwaite as director on 6 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr David Lonsdale as director on 6 Mar 2026

2 months ago on 9 Mar 2026

Termination of Peter George Fredericks as director on 6 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Mr Michael Brian Coates as director on 6 Mar 2026

2 months ago on 9 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 9 Mar 2026

Termination of Michael Tudor Crosthwaite as director on 6 Mar 2026

2 months ago on 9 Mar 2026