O2H NOMINEES LIMITED

Active Cambridge

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
O

O2H NOMINEES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 Oct 2019 Active Cambridge, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Oct 2025 Next due 22 Oct 2026 5 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

Hauxton House Mill Scitech Park, Mill Lane Hauxton Cambridge Cambs CB22 5HX England

Full company profile for O2H NOMINEES LIMITED (12251712), an active company based in Cambridge, England. Incorporated 9 Oct 2019. Other professional, scientific and technical activities 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 December 2025
Due by 30 September 2026 9 months

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
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

2 active
Status
Prashant Shirish ShahDirectorBritishEngland549 Oct 2019Active
Sunil Rajen ShahDirectorBritishUnited Kingdom529 Oct 2019Active

Shareholders

Shareholders (1)

O2h Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

O2h Ventures Limited

United Kingdom

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

O2H VENTURES LIMITED united kingdom
O2H NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
12 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with no updates
18 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Oct 2023Confirmation StatementConfirmation statement made on 8 Oct 2023 with no updates
15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

12 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with no updates

18 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Oct 2023 Confirmation Statement

Confirmation statement made on 8 Oct 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 12 Oct 2025

Confirmation statement made on 8 Oct 2024 with no updates

1 years ago on 12 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Sept 2024

Confirmation statement made on 8 Oct 2023 with no updates

2 years ago on 18 Oct 2023