PROSPERO NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PROSPERO NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2012 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jul 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 26 Nov 2026 5 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

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for PROSPERO NOMINEES LIMITED (07938446), an active company based in London, England. Incorporated 7 Feb 2012. Other business support service activities 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 Mar → 28 Feb 2025
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

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
28 Feb Year End
2024
29 Feb 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
Alice Shirley WarneDirectorBritishScotland381 Apr 2024Active
Simran Kaur Panesar-sagguDirectorBritishScotland421 Apr 2024Active

Shareholders

Shareholders (1)

Turcan Connell
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Niall Stringer as director on 1 Apr 2026
23 Mar 2026OfficersChange to director Mr Graeme Gass on 31 Oct 2024
20 Mar 2026OfficersChange to director Alix Elizabeth Storrie on 30 Jun 2024
17 Mar 2026OfficersChange to director Mr Kenneth George Macdonald on 17 Mar 2026
13 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
17 Apr 2026 Officers

Termination of Niall Stringer as director on 1 Apr 2026

23 Mar 2026 Officers

Change to director Mr Graeme Gass on 31 Oct 2024

20 Mar 2026 Officers

Change to director Alix Elizabeth Storrie on 30 Jun 2024

17 Mar 2026 Officers

Change to director Mr Kenneth George Macdonald on 17 Mar 2026

13 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Niall Stringer as director on 1 Apr 2026

1 months ago on 17 Apr 2026

Change to director Mr Graeme Gass on 31 Oct 2024

2 months ago on 23 Mar 2026

Change to director Alix Elizabeth Storrie on 30 Jun 2024

2 months ago on 20 Mar 2026

Change to director Mr Kenneth George Macdonald on 17 Mar 2026

2 months ago on 17 Mar 2026

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 13 Nov 2025