SEMPER NOMINEES LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
S

SEMPER NOMINEES LIMITED

Non-trading company

Founded 11 Feb 2022 Dissolved London, England 0 employees website.com
Non-trading company
Accounts Submitted 26 Nov 2024
Confirmation Submitted 4 Jun 2024 Next due 24 Feb 2025 16 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Zetland House Clifton Street London EC2A 4LD England

Full company profile for SEMPER NOMINEES LIMITED (13910453), a dissolved company based in London, England. Incorporated 11 Feb 2022. 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 Mar → 29 Feb 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2023)

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

2024
29 Feb Year End
2023
28 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

1 active 2 resigned
Status
Tyler, Mark DominicDirectorBritishUnited Kingdom4712 Jul 2024Active

Shareholders

Shareholders (1)

Semper Unitas Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Semper Unitas Limited

United Kingdom

Active
Notified 11 Feb 2022
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

SEMPER UNITAS LIMITED united kingdom
SEMPER NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jul 2025GazetteGazette Dissolved Compulsory
29 Apr 2025GazetteGazette Notice Compulsory
26 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
13 Aug 2024OfficersTermination of Natalie Olivia Connor as director on 12 Jul 2024
13 Aug 2024OfficersAppointment of Mr Mark Dominic Tyler as director on 12 Jul 2024
15 Jul 2025 Gazette

Gazette Dissolved Compulsory

29 Apr 2025 Gazette

Gazette Notice Compulsory

26 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

13 Aug 2024 Officers

Termination of Natalie Olivia Connor as director on 12 Jul 2024

13 Aug 2024 Officers

Appointment of Mr Mark Dominic Tyler as director on 12 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

11 months ago on 15 Jul 2025

Gazette Notice Compulsory

1 years ago on 29 Apr 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 26 Nov 2024

Termination of Natalie Olivia Connor as director on 12 Jul 2024

1 years ago on 13 Aug 2024

Appointment of Mr Mark Dominic Tyler as director on 12 Jul 2024

1 years ago on 13 Aug 2024