SES NOMINEE LIMITED

Active Cobham

Activities of construction holding companies

0 employees website.com
Activities of construction holding companiesDormant Company
S

SES NOMINEE LIMITED

Activities of construction holding companies

Founded 27 Oct 2011 Active Cobham, United Kingdom 0 employees website.com
Activities of construction holding companiesDormant Company
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Nov 2025 Next due 10 Nov 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £1 £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Full company profile for SES NOMINEE LIMITED (07826279), an active company based in Cobham, United Kingdom. Incorporated 27 Oct 2011. Activities of construction holding companies. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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 1 resigned
Status
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6127 Oct 2011Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active

Shareholders

Shareholders (1)

Ses Manager Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ses Manager 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

SES NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
190 Strand, London (WC2R 1AB) CITY OF WESTMINSTER
Freehold-29 Mar 2012
190 Strand, London (WC2R 1AB)
Freehold
Added 29 Mar 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
15 Jan 2026OfficersTermination of Tom Edward Pocock as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Mr Jack Trevor Ross Nicholson as director on 15 Jan 2026
6 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 24 Mar 2025
23 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

15 Jan 2026 Officers

Termination of Tom Edward Pocock as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Mr Jack Trevor Ross Nicholson as director on 15 Jan 2026

6 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

1 Apr 2025 Officers

Change to director Ms Frances Luisa Ruocco on 24 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 23 Jan 2026

Termination of Tom Edward Pocock as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Mr Jack Trevor Ross Nicholson as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 6 Nov 2025

Change to director Ms Frances Luisa Ruocco on 24 Mar 2025

1 years ago on 1 Apr 2025