ALDER NOMINEES LIMITED

08264548
Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
A

ALDER NOMINEES LIMITED

08264548

Other service activities n.e.c.

Founded 23 Oct 2012 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 6 Nov 2026 4 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Carey Lane London EC2V 8AE England

Full company profile for ALDER NOMINEES LIMITED (08264548), an active company based in London, England. Incorporated 23 Oct 2012. Other service activities 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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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
Mark David Richard ShapleyDirectorBritishEngland5823 Oct 2012Active

Shareholders

Shareholders (1)

Alder Investment Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ALDER NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 May 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 23 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 22 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 2 May 2025