CompanyTrack
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NOMAD HOLDINGS LIMITED

Active Derby

Wireless telecommunications activities

0 employees Website
Information technology, telecommunications and data Wireless telecommunications activities
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NOMAD HOLDINGS LIMITED

Wireless telecommunications activities

Founded 10 Jul 2006 Active Derby, England 0 employees nomad-digital.com
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 13 Oct 2024
Confirmation Statement Submitted 14 Apr 2025
Net assets £20.73M £222.00K 2024 year on year
Total assets £27.77M £1.35M 2024 year on year
Total Liabilities £7.04M £1.13M 2024 year on year
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Registered Address

Alstom Litchurch Lane Derby DE24 8AD England

Office (Newcastle upon Tyne)

5th Floor, Trinity One, Broad Chare, Newcastle upon Tyne NE1 2HF

Office (London)

The Place, 8th Floor, High Holborn, London, England WC1V 7AA

Telephone

0207 096 6966

Credit Report

Discover NOMAD HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£20.73M

Increased by £222.00k (+1%)

Total Liabilities

£7.04M

Increased by £1.13M (+19%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Increased by 3 (+14%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 706,369 Shares £4.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 201668,631£514k£7.49
11 Nov 2015534,046£4.00m£7.49
4 Sept 2015103,692£10.369£0

Officers

Officers

4 active 29 resigned
Status
Emmanuel HenryDirectorFrenchEngland6012 Jan 2024Active
Lee WildeDirectorBritishUnited Kingdom4619 Jul 2024Active
Mary Joanne Chun HeathSecretaryUnknownUnknown28 May 2021Active
Patrice Jean Albert HouduDirectorFrenchFrance6020 Apr 2022Active

Shareholders

Shareholders (1)

Alstom Transport Uk (holdings) Limited
100.0%
119 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alstom Transport Uk (holdings) Limited

United Kingdom

Active
Notified 5 Jan 2017
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

ALSTOM TRANSPORT UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED united kingdom shares 75 to 100 percent
ALSTOM (INVESTMENT) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM france
NOMAD HOLDINGS LIMITED Current Company
NOMAD DIGITAL (INDIA) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NOMAD DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOMAD DIGITAL NETWORKS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOMAD SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOMAD SPECTRUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
6 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
27 Aug 2024OfficersTermination of Stuart James Robert Macleod as director on 2024-08-23View(1 page)
19 Jul 2024OfficersTermination of Anthony David Fowler as director on 2024-07-19View(1 page)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

6 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

27 Aug 2024 Officers

Termination of Stuart James Robert Macleod as director on 2024-08-23

19 Jul 2024 Officers

Termination of Anthony David Fowler as director on 2024-07-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Oct 2024

Termination of Stuart James Robert Macleod as director on 2024-08-23

1 years ago on 27 Aug 2024

Termination of Anthony David Fowler as director on 2024-07-19

1 years ago on 19 Jul 2024