TAM (NOMINEES) LTD - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 14 May 2025

Net assets £4.00 £0.00 2024 year on year

Total assets £0.00 £4.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

City Tower 40 Basinghall Street London EC2V 5DE

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£4.00

Net Assets

£4.00

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

1 active 37 resigned

Show resigned officers

						Status
Lester Petch	Director	British	England	68	24 Nov 2009	Active

Shareholders

Shareholders (1)


Tam Asset Management Ltd	100.0%	4	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tam Asset Management Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Lester Petch

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1957

Nature of Control

Significant Influence Or Control

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Group Structure

TAM ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent

TAM FINANCIAL LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

TAM (NOMINEES) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Clare Wickert as director on 2025-10-31	View(1 page)
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-13 with no updates	View(3 pages)
3 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
16 May 2024	Persons With Significant Control	Cessation of Lester Petch as a person with significant control on 2024-05-16	View(1 page)