EQUITIX NVS NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

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

EQUITIX NVS NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jan 2020 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for EQUITIX NVS NOMINEES LIMITED (12385264), an active company based in London, England. Incorporated 3 Jan 2020. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Jonathan Peter BrownDirectorBritishUnited Kingdom403 Jan 2020Active

Shareholders

Shareholders (1)

Equitix Nvs English Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jan 2020
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

EQUITIX NVS NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the south-east of Europa Way, Martineau Lane, Norwich NORWICH
Leasehold-29 Apr 2021
Land lying to the south-east of Europa Way, Martineau Lane, Norwich NORWICH
Leasehold-24 Jul 2020
Land lying to the south-east of Europa Way, Martineau Lane, Norwich
Leasehold
Added 29 Apr 2021
District NORWICH
Land lying to the south-east of Europa Way, Martineau Lane, Norwich
Leasehold
Added 24 Jul 2020
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
11 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01
29 Aug 2025AccountsAnnual accounts made up to 2024-12-31
17 Jul 2025OfficersTermination of Balasingham Ravi Kumar as director on 2025-07-14
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with no updates

11 Nov 2025 Officers

Termination of Nicole Brodie as director on 2025-11-01

11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

29 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Officers

Termination of Balasingham Ravi Kumar as director on 2025-07-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-02 with no updates

3 months ago on 14 Jan 2026

Termination of Nicole Brodie as director on 2025-11-01

5 months ago on 11 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 29 Aug 2025

Termination of Balasingham Ravi Kumar as director on 2025-07-14

9 months ago on 17 Jul 2025