ARCTIC NOMINEES LIMITED

Active Bruton

Dormant Company

0 employees website.com
Dormant Company
A

ARCTIC NOMINEES LIMITED

Dormant Company

Founded 15 May 2019 Active Bruton, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 22 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 21 May 2025 Next due 26 May 2026 2 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

Bg Group Bruton Enterprise Centre Frome Road Bruton BA10 0FF United Kingdom

Full company profile for ARCTIC NOMINEES LIMITED (11996565), an active company based in Bruton, United Kingdom. Incorporated 15 May 2019. 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 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

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

2 active
Status
Bg Management (uk) LimitedCorporate-directorUnited KingdomUnknown5 Jul 2024Active
Simon Barrie HallDirectorBritishEngland5515 May 2019Active

Shareholders

Shareholders (1)

Bg Management (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Simon Hall

Ceased 21 Mar 2024

Ceased

Group Structure

Group Structure

ARCTIC NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026AccountsAnnual accounts made up to 31 May 2025
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Jun 2025Persons With Significant ControlChange to Bg Management (Uk) Limited as a person with significant control on 11 Jun 2025
11 Jun 2025OfficersChange Corporate Director Company With Change Date
21 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
22 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Jun 2025 Persons With Significant Control

Change to Bg Management (Uk) Limited as a person with significant control on 11 Jun 2025

11 Jun 2025 Officers

Change Corporate Director Company With Change Date

21 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

3 months ago on 22 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Nov 2025

Change to Bg Management (Uk) Limited as a person with significant control on 11 Jun 2025

11 months ago on 11 Jun 2025

Change Corporate Director Company With Change Date

11 months ago on 11 Jun 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 21 May 2025