CHARTERHOUSE NADIA 2 LIMITED

SC358124
Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHARTERHOUSE NADIA 2 LIMITED

SC358124

Activities of other holding companies n.e.c.

Founded 14 Apr 2009 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MM&S (5470) LIMITED 14 Apr 2009 — 10 Jun 2009
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £-35M £0 2024 year on year
Total assets £149M £0 2024 year on year
Total Liabilities £184M £0 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Level 3, 6 St Andrew Square Edinburgh EH2 2BD

Full company profile for CHARTERHOUSE NADIA 2 LIMITED (SC358124), an active company based in Edinburgh, United Kingdom. Incorporated 14 Apr 2009. Activities of other holding companies 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£35.45M

Total Liabilities

£184.40M

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £73.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 May 20231£73.65m£73.65m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charterhouse Nadia 1 Limited
100.0%
5,892,987

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

H&F NUGENT 1 LIMITED united kingdom
H&F NUGENT 2 LIMITED united kingdom
H&F NUGENT 3 LIMITED united kingdom
H&F NUGENT 4 LIMITED united kingdom
CHARTERHOUSE NADIA 2 LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
13 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
12 Dec 2025Persons With Significant ControlChange to Charterhouse Nadia 1 Limited as a person with significant control on 31 Oct 2025
17 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

13 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

12 Dec 2025 Persons With Significant Control

Change to Charterhouse Nadia 1 Limited as a person with significant control on 31 Oct 2025

17 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

2 months ago on 15 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 13 Apr 2026

Change to Charterhouse Nadia 1 Limited as a person with significant control on 31 Oct 2025

6 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 31 Oct 2025