CONSORTIUM NOMINEES NO 2 LIMITED

07643792
Active Amersham

Non-trading company

0 employees website.com
Non-trading company
C

CONSORTIUM NOMINEES NO 2 LIMITED

07643792

Non-trading company

Founded 23 May 2011 Active Amersham, England 0 employees website.com
Non-trading company
Accounts Submitted 8 Sept 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 May 2026 Next due 6 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Church Street Amersham HP7 0DB England

Full company profile for CONSORTIUM NOMINEES NO 2 LIMITED (07643792), an active company based in Amersham, England. Incorporated 23 May 2011. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Consortium Directors LtdCorporate-directorUnited KingdomUnknown23 May 2011Active
Hobbs, Benjamin DavidDirectorBritishUnited Kingdom5423 May 2011Active
Saunders, Hugh RichardDirectorBritishEngland5329 Sept 2025Active

Shareholders

Shareholders (1)

Consortium Corporate Holdings 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
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CONSORTIUM NOMINEES NO 2 LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
car parking spaces, Clarendon House 17-19, Clarendon Street, Nottingham (NG1 5HR) CITY OF NOTTINGHAM
Freehold£65,00014 Oct 2020
land and buildings at the back of 19 Clarendon Street, Nottingham (NG1 5HR) CITY OF NOTTINGHAM
Freehold£780,00026 Sept 2016
car parking spaces, Clarendon House 17-19, Clarendon Street, Nottingham (NG1 5HR)
Freehold £65,000
Added 14 Oct 2020
District CITY OF NOTTINGHAM
land and buildings at the back of 19 Clarendon Street, Nottingham (NG1 5HR)
Freehold £780,000
Added 26 Sept 2016
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
12 Feb 2026Persons With Significant ControlChange to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026
29 Sept 2025OfficersAppointment of Mr Hugh Richard Saunders as director on 29 Sept 2025
8 Sept 2025AccountsAnnual accounts made up to 30 Apr 2025
16 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

12 Feb 2026 Persons With Significant Control

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

29 Sept 2025 Officers

Appointment of Mr Hugh Richard Saunders as director on 29 Sept 2025

8 Sept 2025 Accounts

Annual accounts made up to 30 Apr 2025

16 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

4 weeks ago on 29 May 2026

Change to Consortium Corporate Holdings Limited as a person with significant control on 1 Feb 2026

4 months ago on 12 Feb 2026

Appointment of Mr Hugh Richard Saunders as director on 29 Sept 2025

9 months ago on 29 Sept 2025

Annual accounts made up to 30 Apr 2025

9 months ago on 8 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Aug 2025