CHARTERHALL NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CHARTERHALL NOMINEES LIMITED

Non-trading company

Founded 21 Apr 1987 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 5 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTERHALL NOMINEES LIMITED (02124605), an active company based in London, United Kingdom. Incorporated 21 Apr 1987. Non-trading 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 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

N/A

Net Assets

£2.00

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Embark Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Embark Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

CHARTERHALL NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersAppointment of Mr Krishna Venkata Raman as director on 2026-03-01
2 Mar 2026OfficersTermination of Caroline Anne Riddy as director on 2026-02-28
5 Dec 2025AccountsAnnual accounts made up to 2026-02-28
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-19 with no updates
15 Aug 2025OfficersChange to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15
2 Mar 2026 Officers

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

2 Mar 2026 Officers

Termination of Caroline Anne Riddy as director on 2026-02-28

5 Dec 2025 Accounts

Annual accounts made up to 2026-02-28

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-19 with no updates

15 Aug 2025 Officers

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

Recent Activity

Latest Activity

Appointment of Mr Krishna Venkata Raman as director on 2026-03-01

1 months ago on 2 Mar 2026

Termination of Caroline Anne Riddy as director on 2026-02-28

1 months ago on 2 Mar 2026

Annual accounts made up to 2026-02-28

4 months ago on 5 Dec 2025

Confirmation statement made on 2025-09-19 with no updates

7 months ago on 19 Sept 2025

Change to director Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

8 months ago on 15 Aug 2025