Ltd Facts The UK company register, as filed

Register entry · No. 02721765

25 NOMINEES LIMITED

Active Private Limited Company Incorporated 9 Jun 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 18 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    16 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jun 2027
    Last made up to
    4 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 25 NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £2 —
31 Mar 2025 not published not published — £2 —
31 Mar 2024 not published not published — £2 —
31 Mar 2023 not published not published — £2 —
31 Mar 2022 not published not published — £2 —
31 Mar 2021 not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
DM COMPANY SERVICES LIMITED Corporate secretary 9 Jun 1992 — — British
DM COMPANY SERVICES LIMITED Corporate nominee secretary 9 Jun 1992 — —
Ewan Caldwell Gilchrist Director 28 Apr 2003 — May 1969 British · United Kingdom
Allan Fraser Director 28 Apr 2003 — March 1971 British · United Kingdom
Douglas Alexander Armstrong Solicitor Director 1 May 2006 — July 1974 British · United Kingdom
Paul James Quinn Solicitor Director 26 Apr 2011 — March 1975 British · United Kingdom
John Barry Pentland Solicitor Director 26 Apr 2011 — October 1976 British · United Kingdom
Alasdair John Proudfoot Solicitor Director 4 May 2012 — April 1975 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Douglas Alexander Armstrong Significant influence or control 28 Feb 2023 — July 1974 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 25 NOMINEES LIMITED still trading?

The register shows 25 NOMINEES LIMITED as active.

What does 25 NOMINEES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was 25 NOMINEES LIMITED set up?

It was incorporated on 9 June 1992.

When are 25 NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 25 NOMINEES LIMITED's next confirmation statement due?

By 18 June 2027.

Who runs 25 NOMINEES LIMITED?

25 NOMINEES LIMITED has 16 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 02776508 THE ASSOCIATION OF BONDED TRAVEL ORGANISERS TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1992 96090 · Other service activities n.e.c.
  2. 02775641 ISOMETRIX LIGHTING & DESIGN LIMITED Active Private Limited Company Inc. 21 Dec 1992 96090 · Other service activities n.e.c.
  3. 02775469 LEICESTERSHIRE EDUCATION BUSINESS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 21 Dec 1992 82990 · Other business support service activities n.e.c.
  4. 02774897 S.D. PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1992 96090 · Other service activities n.e.c.
  5. 02774832 SWANSTONE LIMITED Active Private Limited Company Inc. 18 Dec 1992 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House