SUMER GROUP NOMINEE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SUMER GROUP NOMINEE LIMITED

Non-trading company

Founded 20 Jul 2023 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Jul 2025 Next due 2 Aug 2026 3 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

Acre House 11-15 William Road London NW1 3ER United Kingdom

Full company profile for SUMER GROUP NOMINEE LIMITED (15017271), an active company based in London, United Kingdom. Incorporated 20 Jul 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

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
Dec Year End
2024
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

2 active 1 resigned
Status
Gareth Richard LibbeyDirectorBritishUnited Kingdom4220 Jul 2023Active
Warren William MeadDirectorBritishUnited Kingdom5120 Jul 2023Active

Shareholders

Shareholders (1)

Sumer Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Jul 2023
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

SUMER GROUP NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Nov 2025Persons With Significant ControlChange to Sumer Group Holdings Limited as a person with significant control on 31 Oct 2025
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jul 2025Confirmation StatementConfirmation statement made on 19 Jul 2025 with no updates
2 Jul 2025OfficersAppointment of Mr. Nicholas Taylor as director on 30 Jun 2025
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Nov 2025 Persons With Significant Control

Change to Sumer Group Holdings Limited as a person with significant control on 31 Oct 2025

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jul 2025 Confirmation Statement

Confirmation statement made on 19 Jul 2025 with no updates

2 Jul 2025 Officers

Appointment of Mr. Nicholas Taylor as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Mar 2026

Change to Sumer Group Holdings Limited as a person with significant control on 31 Oct 2025

5 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Oct 2025

Confirmation statement made on 19 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Appointment of Mr. Nicholas Taylor as director on 30 Jun 2025

10 months ago on 2 Jul 2025