NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
N

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 14 May 2018 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

250 Bishopsgate London EC2M 4AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NATWEST MARKETS SECRETARIAL SERVICES LIMITED (11360457), an active company based in London, United Kingdom. Incorporated 14 May 2018. Dormant 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 (2019–2024)

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

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)

Natwest Markets Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Natwest Markets Plc

United Kingdom

Active
Notified 14 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Natwest Markets Plc

Ceased 14 May 2018

Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
NATWEST MARKETS PLC united kingdom
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersAppointment of Mr Paul George Connolly as director on 2026-02-13
13 Feb 2026OfficersTermination of Dearbhla Marie Kelly as director on 2026-02-13
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-22 with updates
7 Oct 2025OfficersChange to director Mrs Kenzie Rendall on 2025-09-26
29 May 2025OfficersTermination of Zoe Mcdonagh as director on 2025-05-23
13 Feb 2026 Officers

Appointment of Mr Paul George Connolly as director on 2026-02-13

13 Feb 2026 Officers

Termination of Dearbhla Marie Kelly as director on 2026-02-13

23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-22 with updates

7 Oct 2025 Officers

Change to director Mrs Kenzie Rendall on 2025-09-26

29 May 2025 Officers

Termination of Zoe Mcdonagh as director on 2025-05-23

Recent Activity

Latest Activity

Appointment of Mr Paul George Connolly as director on 2026-02-13

2 months ago on 13 Feb 2026

Termination of Dearbhla Marie Kelly as director on 2026-02-13

2 months ago on 13 Feb 2026

Confirmation statement made on 2026-01-22 with updates

2 months ago on 23 Jan 2026

Change to director Mrs Kenzie Rendall on 2025-09-26

6 months ago on 7 Oct 2025

Termination of Zoe Mcdonagh as director on 2025-05-23

10 months ago on 29 May 2025